General information

Pacific Concrete Protection Limited

Type: NZ Limited Company (Ltd)
9429035552581
New Zealand Business Number
1480773
Company Number
Registered
Company Status

Pacific Concrete Protection Limited (issued an NZBN of 9429035552581) was started on 03 Mar 2004. 2 addresses are in use by the company: 6 Charles Heaphy Lane, Stonefields, Auckland, 1072 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 28 Nov 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wiggins, Gregory James (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Slane, Jacqueline Del (an individual) - located at Kohimarama, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Slane, Jacqueline Del, located at Kohimarama, Auckland (an individual),
Wiggins, Gregory James, located at Kohimarama, Auckland (an individual). The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
6 Charles Heaphy Lane, Stonefields, Auckland, 1072 Physical & registered & service 28 Nov 2019
Directors
Name and Address Role Period
Gregory James Wiggins
Kohimarama, Auckland, 1071
Address used since 03 Mar 2004
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 29 Mar 2012 - 28 Nov 2019
41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 28 Mar 2012 - 29 Mar 2012
Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 Registered & physical 08 Apr 2011 - 28 Mar 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Registered & physical 01 Sep 2009 - 08 Apr 2011
2 Crummer Road, Ponsonby, Auckland Physical & registered 24 Feb 2005 - 01 Sep 2009
77a Baddeley Ave, Kohimarama, Auckland Physical & registered 03 Mar 2004 - 03 Mar 2004
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 03 Mar 2004 - 24 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wiggins, Gregory James
Individual
Kohimarama
Auckland
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slane, Jacqueline Del
Individual
Kohimarama
Auckland
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Feb 2006 - current
Slane, Jacqueline Del
Individual
Kohimarama
Auckland
03 Mar 2004 - current
Wiggins, Gregory James
Individual
Kohimarama
Auckland
03 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity
03 Mar 2004 - 03 Mar 2004
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity
03 Mar 2004 - 03 Mar 2004
Bracey, Gregor Kenneth
Individual
Tutukaka
Whangarei
03 Mar 2004 - 27 Jun 2010
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Company Number: 1185131
Entity
03 Mar 2004 - 03 Mar 2004
Location
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