Pacific Gladstone Granite and Marble Limited, a registered company, was registered on 09 Aug 2016. 9429042505624 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 2 directors: Manoj Kumar Modi - an active director whose contract started on 09 Aug 2016,
Sukhdev Singh Kalsi - an active director whose contract started on 16 Sep 2023.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 8A,Lovegrove Crescent, Otara, Auckland, 2023 (office address),
8A Lovegrove Crescent,, Otara, Auckland, 2023 (delivery address),
8A Lovegrove Crescent,, Otara, Auckland, 2023 (postal address),
8A Lovegrove Crescent,, Otara, Auckland, 2023 (physical address) among others.
Pacific Gladstone Granite and Marble Limited had been using 8 James Tyler Crescent, Lynfield, Auckland as their registered address up until 08 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
8a,lovegrove Crescent, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 8 James Tyler Crescent, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 09 May 2017 to 08 May 2018
Address #2: 8 James Tyler Crescent, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 09 Aug 2016 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Modi, Ruchika |
Otara Auckland 2023 New Zealand |
09 Aug 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Modi, Manoj Kumar |
Otara Auckland 2023 New Zealand |
09 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Modi, Ayush |
Lynfield Auckland 1042 New Zealand |
09 Aug 2016 - 01 Sep 2016 |
Manoj Kumar Modi - Director
Appointment date: 09 Aug 2016
Address: Otara, Auckland, 2023 New Zealand
Address used since 30 Apr 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Aug 2016
Sukhdev Singh Kalsi - Director
Appointment date: 16 Sep 2023
Address: Manukau, Auckland, 2104 New Zealand
Address used since 16 Sep 2023
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