At Pace Solutions Limited was started on 28 Jul 2014 and issued a New Zealand Business Number of 9429041339763. The registered LTD company has been supervised by 2 directors: Matthew David Brown - an active director whose contract started on 28 Jul 2014,
Kate Elizabeth Wyllie - an inactive director whose contract started on 28 Jul 2014 and was terminated on 02 Dec 2015.
According to our data (last updated on 25 Mar 2024), the company uses 1 address: 6/16 Jamaica Drive, Grenada North, Wellington, 5028 (types include: physical, registered).
Up to 06 Jun 2017, At Pace Solutions Limited had been using 20 Springvale Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Brown, Anna Frances (an individual) located at Whitianga, Whitianga postcode 3510,
Brown, Matthew David (a director) located at Kaitoke, Wellington postcode 5018.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brown, Matthew David - located at Kaitoke, Wellington. At Pace Solutions Limited was categorised as "Asbestos removal service" (business classification D292210).
Previous addresses
Address: 20 Springvale Road, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 10 Jun 2016 to 06 Jun 2017
Address: 20a Springvale Road, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 28 Jul 2014 to 10 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brown, Anna Frances |
Whitianga Whitianga 3510 New Zealand |
29 Mar 2018 - |
Director | Brown, Matthew David |
Kaitoke Wellington 5018 New Zealand |
28 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Matthew David |
Kaitoke Wellington 5018 New Zealand |
28 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Md Brown Family Trust | 29 Mar 2018 - 29 Mar 2018 | |
Individual | Wyllie, Kate Elizabeth |
Onehunga Auckland 1061 New Zealand |
28 Jul 2014 - 02 Dec 2015 |
Director | Kate Elizabeth Wyllie |
Onehunga Auckland 1061 New Zealand |
28 Jul 2014 - 02 Dec 2015 |
Matthew David Brown - Director
Appointment date: 28 Jul 2014
Address: Kaitoke, Wellington, 5018 New Zealand
Address used since 31 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Mar 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 29 Mar 2017
Kate Elizabeth Wyllie - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 02 Dec 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jul 2014
Intelect Solutions Limited
Unit 15, 16 Jamaica Drive
Plan It Construction Limited
Unit 29, 16 Jamaica Drive
R1 Importers Limited
Unit 9, 16 Jamaica Drive
Pcl Holdings Limited
Unit 29, 16 Jamaica Drive
B & R Flooring Limited
1/59 Takapu Road
Diy Flooring (2016) Limited
59 Takapu Road
Accredited Asbestos Specialists Limited
6 Dalton Grove
Asbestos Removal Technicians Limited
204 Coast Road
Clear Air Asbestos Management Limited
Unit 6, 50 Gracefield Road
Enviro Solutions Limited
Level 9
Smithford Systems Limited
23 Bird Grove
Ues Investments Limited
Level 2, 182 Vivian Street