General information
Pacific Rotech Limited
Type: NZ Limited Company (Ltd)9429035753339
New Zealand Business Number
1406013
Company Number
Registered
Company Status
Pacific Rotech Limited (New Zealand Business Number 9429035753339) was incorporated on 02 Oct 2003. 3 addresses are in use by the company: 6 Old Orchard Lane, Rd 4, Pukekohe, 2679 (type: service, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 21 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcguigan, Raylene Gaye (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcguigan, Ross (an individual) - located at Rd 4, Pukekohe. Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 21 Apr 2016 |
| 133 Valley Road, Pukekohe, Pukekohe, 2120 | Service & physical | 05 Jul 2021 |
| 6 Old Orchard Lane, Rd 4, Pukekohe, 2679 | Service | 21 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mcguigan
Rd 4, Pukekohe, 2679
Address used since 13 Mar 2023
Pukekohe, Pukekohe, 2120
Address used since 25 Jun 2021
Pukekohe, Pukekohe, 2120
Address used since 13 Apr 2016 |
Director | 02 Oct 2003 - current |
|
Raylene Gaye Mcguigan
Palmerston North,
Address used since 25 Mar 2004 |
Director | 02 Oct 2003 - 30 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Apr 2014 - 21 Apr 2016 |
| 26 Grace James Road, Pukekohe, Pukekohe, 2120 | Physical | 01 Apr 2011 - 05 Jul 2021 |
| 26 Grace James Road, Pukekohe, Pukekohe, 2120 | Registered | 01 Apr 2011 - 15 Apr 2014 |
| 26 Grace James Road, Pukekohe, 2120 | Registered & physical | 22 Sep 2008 - 01 Apr 2011 |
| 63b Prospect Terrace, Pukekohe | Registered & physical | 27 Apr 2007 - 22 Sep 2008 |
| 17 Hall Street, Pukekohe | Registered & physical | 02 Oct 2003 - 27 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguigan, Raylene Gaye Individual |
Rd 4 Pukekohe 2679 |
26 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguigan, Ross Individual |
Rd 4 Pukekohe 2679 |
26 Mar 2004 - current |
Location
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