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Pacific Gladstone Granite And Marble Limited

Type: NZ Limited Company (Ltd)
9429042505624
NZBN
6079729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8a Lovegrove Crescent,
Otara
Auckland 2023
New Zealand
Physical & service & registered address used since 08 May 2018
8a Lovegrove Crescent,
Otara
Auckland 2023
New Zealand
Delivery & postal address used since 30 Apr 2019

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).

Addresses

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

Contact info
64 21 0640142
30 Apr 2018 Phone
pacificgladstonegranite@gmail.com
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
pacificgladstonegranite@gmail.com
30 Apr 2018 Email
www.gladstonequartz.co.nz
30 Apr 2021 Website
www.gladstonquartz.com
30 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Modi, Ruchika Otara
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Modi, Manoj Kumar Otara
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Modi, Ayush Lynfield
Auckland
1042
New Zealand
Directors

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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