Pacific Gladstone Granite And Marble Limited
Type: NZ Limited Company (Ltd)Pacific Gladstone Granite and Marble Limited (issued an NZ business number of 9429042505624) was incorporated on 09 Aug 2016. 6 addresess are in use by the company: 8A,Lovegrove Crescent, Otara, Auckland, 2023 (type: office, postal). 8 James Tyler Crescent, Lynfield, Auckland had been their registered address, up to 08 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Modi, Ruchika (an individual) located at Otara, Auckland postcode 2023. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Modi, Manoj Kumar (an individual) - located at Otara, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Pacific Gladstone Granite and Marble Limited. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8a,lovegrove Crescent, Otara, Auckland, 2023 | Office | unknown |
| 8a Lovegrove Crescent,, Otara, Auckland, 2023 | Physical & service & registered | 08 May 2018 |
| 8a Lovegrove Crescent,, Otara, Auckland, 2023 | Delivery & postal | 30 Apr 2019 |
| 8a Lovegrove Crescent,, Otara Po Box 61076 Otara, Auckland, 2023 | Postal | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Manoj Kumar Modi
Otara, Auckland, 2023
Address used since 30 Apr 2018
Lynfield, Auckland, 1042
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Sukhdev Singh Kalsi
Manukau, Auckland, 2104
Address used since 16 Sep 2023 |
Director | 16 Sep 2023 - current |
| Type | Used since |
|---|
| 8a,lovegrove Crescent , Otara , Auckland , 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8 James Tyler Crescent, Lynfield, Auckland, 1042 | Registered & physical | 09 May 2017 - 08 May 2018 |
| 8 James Tyler Crescent, Lynfield, Auckland, 1042 | Physical & registered | 09 Aug 2016 - 09 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modi, Ruchika Individual |
Otara Auckland 2023 |
09 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Modi, Manoj Kumar Individual |
Otara Auckland 2023 |
09 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Modi, Ayush Individual |
Lynfield Auckland 1042 |
09 Aug 2016 - 01 Sep 2016 |
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