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Pacific Building & Renovation Limited

Type: NZ Limited Company (Ltd)
9429030978454
NZBN
3518691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
9b Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 22 Dec 2014
9b Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service address used since 13 Dec 2017

Pacific Building & Renovation Limited was incorporated on 19 Aug 2011 and issued a number of 9429030978454. The registered LTD company has been managed by 2 directors: Mohammed Alfaz Khan - an active director whose contract started on 19 Aug 2011,
Feroz Anwar Khan - an active director whose contract started on 19 Aug 2011.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: 9B Matata Street, Blockhouse Bay, Auckland, 0600 (type: physical, service).
Until 22 Dec 2014, Pacific Building & Renovation Limited had been using 65 Gilletta Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Khan, Mohammed Alfaz (a director) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Khan, Feroz Anwar - located at Avondale, Auckland. Pacific Building & Renovation Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

9b Matata Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 65 Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 11 Nov 2013 to 22 Dec 2014

Address #2: 65 Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 11 Nov 2013 to 13 Dec 2017

Address #3: 23 Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 19 Aug 2011 to 11 Nov 2013

Contact info
64 21 1652901
Phone
alfaz_29@hotmail.com
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Khan, Mohammed Alfaz Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Khan, Feroz Anwar Avondale
Auckland
0600
New Zealand
Directors

Mohammed Alfaz Khan - Director

Appointment date: 19 Aug 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Feb 2014


Feroz Anwar Khan - Director

Appointment date: 19 Aug 2011

Address: Avondale, Auckland, 0600 New Zealand

Address used since 19 Aug 2011

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