General information

Pace Contracting Limited

Type: NZ Limited Company (Ltd)
9429035903420
New Zealand Business Number
1340812
Company Number
Registered
Company Status

Pace Contracting Limited (issued a New Zealand Business Number of 9429035903420) was registered on 03 Jul 2003. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. Pace Contracting Limited used other aliases, namely: Pace Equipment Limited from 03 Jul 2003 to 03 Jul 2003, Pace Equipment (Nz) Limited (03 Jul 2003 to 03 Oct 2007). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Day, Callan Gregory (an individual) located at New Plymouth. As far as the second group is concerned, a total of 2 shareholders hold 96% of all shares (exactly 96 shares); it includes
Davies, Marilyn Joy (an individual) - located at Bell Block, New Plymouth,
Day, Callan Gregory (an individual) - located at New Plymouth. The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & service & registered 09 Mar 2018
Directors
Name and Address Role Period
Deborah Joanne Day
Rd 1, New Plymouth, 4371
Address used since 07 Jul 2015
Director 03 Jul 2003 - current
Stephen Gregory Day
Rd 1, New Plymouth, 4371
Address used since 07 Jul 2015
Director 03 Jul 2003 - current
Callan Gregory Day
Rd 1, New Plymouth, 4371
Address used since 05 Aug 2011
Rd 2, New Plymouth, 4372
Address used since 26 Feb 2018
Director 05 Aug 2011 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 05 Jul 2007 - 09 Mar 2018
9 Vivian Street, New Plymouth Physical & registered 03 Jul 2003 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Day, Callan Gregory
Individual
New Plymouth
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
03 Jul 2003 - current
Day, Callan Gregory
Individual
New Plymouth
11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Day, Deborah Joanne
Individual
New Plymouth
03 Jul 2003 - 26 Aug 2011
Day, Stephen Gregory
Individual
New Plymouth
03 Jul 2003 - 26 Aug 2011
Day, Stephen Gregory
Individual
New Plymouth
03 Jul 2003 - 26 Aug 2011
Young, Peter Joseph
Individual
4 Buller Street
New Plymouth
03 Jul 2003 - 26 Aug 2011
Day, Deborah Joanne
Individual
New Plymouth
03 Jul 2003 - 26 Aug 2011
Location
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