General information

Pacific Insulation Limited

Type: NZ Limited Company (Ltd)
9429037642426
New Zealand Business Number
949061
Company Number
Registered
Company Status
E323950 - Insulation Material Installation
Industry classification codes with description

Pacific Insulation Limited (issued an NZ business number of 9429037642426) was registered on 04 Mar 1999. 2 addresses are currently in use by the company: Unit 2, 6 Keith Hay Drive, Manukau City (type: registered, physical). Van Eeden Clarke and Co, 57A Cavendish Drive, Manukau, Auckland had been their physical address, up until 02 Dec 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Martin, Gary Bruce (an individual) located at Weymouth, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Woollen, Thomas James (an individual) - located at Salisbury, Queensland. "Insulation material installation" (business classification E323950) is the classification the Australian Bureau of Statistics issued Pacific Insulation Limited. The Businesscheck data was last updated on 08 Feb 2024.

Current address Type Used since
Unit 2, 6 Keith Hay Drive, Manukau City Registered & physical & service 02 Dec 2005
Contact info
64 9 2635657
Phone (Phone)
office.pil@xtra.co.nz
Email
www.pacificinsulationltd.co.nz
Website
Directors
Name and Address Role Period
Thomas James Woollen
Coopers Plains, Queensland, 4108
Address used since 01 Jan 1970
Salisbury, Queensland, 4108
Address used since 02 Nov 2015
Coopers Plains, Queensland, 4108
Address used since 01 Jan 1970
Director 04 Mar 1999 - current
Gary Bruce Martin
Weymouth, Auckland, 2103
Address used since 14 May 2002
Director 14 May 2002 - current
Addresses
Previous address Type Period
Van Eeden Clarke And Co, 57a Cavendish Drive, Manukau, Auckland Physical 02 Dec 2004 - 02 Dec 2005
Van Eeden Clarke And Co, 57a Cavendish Drive, Manukau Registered 02 Dec 2004 - 02 Dec 2005
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered 28 Nov 2002 - 02 Dec 2004
Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu Registered 12 Apr 2000 - 28 Nov 2002
Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu Registered 07 Sep 1999 - 12 Apr 2000
Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu Physical 07 Sep 1999 - 07 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martin, Gary Bruce
Individual
Weymouth
Auckland
04 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Woollen, Thomas James
Individual
Salisbury
Queensland
4108
04 Mar 1999 - current
Location
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