General information

Pacific Stainless 2000 Limited

Type: NZ Limited Company (Ltd)
9429037463182
New Zealand Business Number
983216
Company Number
Registered
Company Status

Pacific Stainless 2000 Limited (New Zealand Business Number 9429037463182) was incorporated on 08 Oct 1999. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 18 Sep 2019. 100 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Cook, John Alfred (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 2 shareholders hold 58% of all shares (58 shares); it includes
Atkinson, Blake Anthony James (an individual) - located at New Lynn, Auckland,
Baillie, Roland Stuart (an individual) - located at Avondale, Auckland. Moving on to the next group of shareholders, share allocation (18 shares, 18%) belongs to 2 entities, namely:
Vogel, Germano, located at Bethells Beach (an individual),
Vogel, Suzanne Patricia, located at Bethells Beach (an individual). The Businesscheck data was last updated on 08 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 18 Sep 2019
Directors
Name and Address Role Period
Roland Stuart Baillie
Rd 2, Helensville, 0875
Address used since 10 Sep 2019
Avondale, Auckland, 1026
Address used since 05 Jul 2011
Director 08 Oct 1999 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 03 May 2019 - 18 Sep 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 03 May 2019
3047 Great North Road, New Lynn, Auckland Registered & physical 08 Aug 2002 - 29 Jun 2007
C/- B D O Auckland, Chartered, Accountants, C & L Bldg, Level 4, 3, Ostley Way, Manukau City Physical 26 Jun 2000 - 26 Jun 2000
C/- B D O Auckland, Chartered, Accountants, C & L Bldg, Level 4, 3, Ostley Way, Manukau City Registered 26 Jun 2000 - 08 Aug 2002
9 Vinceroy Place, Green Bay, Waitakere City Physical 26 Jun 2000 - 08 Aug 2002
C/- B D O Auckland, Chartered, Accountants, C & L Bldg, Level 4, 3, Ostley Way, Manukau City Registered 12 Apr 2000 - 26 Jun 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cook, John Alfred
Individual
The Gardens
Auckland
2105
15 Dec 2023 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Atkinson, Blake Anthony James
Individual
New Lynn
Auckland
0600
19 Jan 2016 - current
Baillie, Roland Stuart
Individual
Avondale
Auckland
1026
08 Oct 1999 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Vogel, Germano
Individual
Bethells Beach
08 Oct 1999 - current
Vogel, Suzanne Patricia
Individual
Bethells Beach
08 Oct 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Blake Anthony James
Individual
New Lynn
Auckland
0600
19 Jan 2016 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Baillie, Roland Stuart
Individual
Avondale
Auckland
1026
08 Oct 1999 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Vogel, Suzanne Patricia
Individual
Bethells Beach
08 Oct 1999 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Vogel, Germano
Individual
Bethells Beach
08 Oct 1999 - current
Shares Allocation #8 Number of Shares: 9
Shareholder Name Address Period
Atkinson, Blake Anthony James
Individual
New Lynn
Auckland
0600
19 Jan 2016 - current
Baird, Shaun Bruce
Individual
New Lynn
Auckland
0600
19 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Mark Edgar
Individual
Newmarket
Auckland
08 Oct 1999 - 14 Aug 2023
Baillie, Heather Jane
Individual
Titirangi
Auckland
08 Oct 1999 - 07 Jul 2011
Wilson, Mark Edgar
Individual
Newmarket
Auckland
08 Oct 1999 - 14 Aug 2023
Baillie, Heather Jane
Individual
Titirangi
Auckland
08 Oct 1999 - 07 Jul 2011
Location
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