Pacific Architecture Limited
Type: NZ Limited Company (Ltd)Pacific Architecture Limited (New Zealand Business Number 9429041401224) was registered on 08 Sep 2014. 3 addresses are currently in use by the company: 68C Seaview Road, Castor Bay, Auckland, 0620 (type: registered, office). Flat 3, 2 Pierce Road, Milford, Auckland had been their registered address, up until 16 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Liebenberg, Jacqueline Lesley (an individual) located at Castor Bay, Auckland postcode 0620,
Liebenberg, Carl (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Liebenberg, Carl (a director) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Brett Kelland, located at Glendowie, Auckland (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued to Pacific Architecture Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & service | 17 May 2017 |
| Level 3, 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Office | 13 Oct 2020 |
| 68c Seaview Road, Castor Bay, Auckland, 0620 | Registered | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Liebenberg
Castor Bay, Auckland, 0620
Address used since 01 Jun 2022
Milford, Auckland, 0620
Address used since 02 Aug 2019
Castor Bay, Auckland, 0620
Address used since 16 Jan 2017 |
Director | 08 Sep 2014 - current |
|
Brett Kelland Taylor
Glendowie, Auckland, 1071
Address used since 01 Oct 2021
Glendowie, Auckland, 1071
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
| Level 3, 1 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 2 Pierce Road, Milford, Auckland, 0620 | Registered | 06 Aug 2019 - 16 Jun 2022 |
| 39 Parr Terrace, Castor Bay, Auckland, 0620 | Registered | 24 Jan 2017 - 06 Aug 2019 |
| 39 Parr Terrace, Castor Bay, Auckland, 0620 | Physical | 24 Jan 2017 - 17 May 2017 |
| 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 04 Mar 2015 - 24 Jan 2017 |
| 15 Wentworth Park, Albany, Auckland, 0632 | Registered | 08 Sep 2014 - 24 Jan 2017 |
| 15 Wentworth Park, Albany, Auckland, 0632 | Physical | 08 Sep 2014 - 04 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebenberg, Jacqueline Lesley Individual |
Castor Bay Auckland 0620 |
08 Sep 2014 - current |
|
Liebenberg, Carl Director |
Castor Bay Auckland 0620 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebenberg, Carl Director |
Castor Bay Auckland 0620 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Brett Kelland Individual |
Glendowie Auckland 1071 |
03 Dec 2014 - current |
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