Pacific Horizon Construction Limited was registered on 16 Aug 2012 and issued an NZBN of 9429030553606. The registered LTD company has been run by 1 director, named See Min Tan - an active director whose contract started on 16 Aug 2012.
As stated in BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 6 Wiseley Road, Hobsonville, Auckland, 0618 (types include: physical, registered).
Up to 20 Jun 2017, Pacific Horizon Construction Limited had been using 86 Tiriwa Drive, Massey, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tan, See Min (a director) located at Hobsonville, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Tan, See Min - located at Hobsonville, Auckland,
Yang, Lin - located at Hobsonville, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Yang, Lin, located at Hobsonville, Auckland (an individual). Pacific Horizon Construction Limited was categorised as "Tiling services - floor and wall" (business classification E324340).
Previous addresses
Address: 86 Tiriwa Drive, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 04 Sep 2015 to 20 Jun 2017
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Sep 2013 to 04 Sep 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2012 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Tan, See Min |
Hobsonville Auckland 0618 New Zealand |
16 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Tan, See Min |
Hobsonville Auckland 0618 New Zealand |
16 Aug 2012 - |
| Individual | Yang, Lin |
Hobsonville Auckland 0618 New Zealand |
16 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yang, Lin |
Hobsonville Auckland 0618 New Zealand |
16 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 64 Limited Shareholder NZBN: 9429030590526 Company Number: 3915998 |
16 Aug 2012 - 27 Sep 2016 | |
| Entity | Cornwall Trustees 64 Limited Shareholder NZBN: 9429030590526 Company Number: 3915998 |
16 Aug 2012 - 27 Sep 2016 |
See Min Tan - Director
Appointment date: 16 Aug 2012
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Jun 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Aug 2012
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