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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Khan, Mohammed Alfaz |
Blockhouse Bay Auckland 0600 New Zealand |
19 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Khan, Feroz Anwar |
Avondale Auckland 0600 New Zealand |
19 Aug 2011 - |
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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