Pacific Carwash Systems (2008) Limited
Type: NZ Limited Company (Ltd)Pacific Carwash Systems (2008) Limited (issued a New Zealand Business Number of 9429038231728) was started on 14 Oct 1996. 3 addresses are currently in use by the company: Po Box 317027, Hobsonville, Auckland, 0664 (type: postal, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, until 19 Feb 2021. Pacific Carwash Systems (2008) Limited used other names, namely: Sanctuary Homes Limited from 14 Oct 1996 to 29 Jan 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cotton, Ruth Johanna Ballard (an individual) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cotton, Philip Anthony, located at West Harbour, Auckland (a director). Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 19 Feb 2021 |
| Po Box 317027, Hobsonville, Auckland, 0664 | Postal | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
James Ballard Shelling
Kohimarama, Auckland, 1071
Address used since 01 May 2015 |
Director | 30 Jan 2008 - 17 Sep 2015 |
|
Ruth Johanna Ballard Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 14 Oct 1996 - 25 Mar 2015 |
|
Phillip Anthony Cotton
Westharbour, Auckland,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 30 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Mar 2018 - 19 Feb 2021 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2016 - 15 Mar 2018 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 20 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 20 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 17 Sep 2008 - 16 Aug 2012 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 03 Mar 2008 - 17 Sep 2008 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City | Physical | 31 Jul 2007 - 03 Mar 2008 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City 0751 | Registered | 31 Jul 2007 - 03 Mar 2008 |
| Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 01 May 2006 - 31 Jul 2007 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 01 May 2006 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered | 17 May 2000 - 01 May 2006 |
| 3067 Great North Road, New Lynn, Auckland | Registered | 11 Apr 2000 - 17 May 2000 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Physical | 24 Jul 1998 - 17 May 2000 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered | 24 Jul 1998 - 11 Apr 2000 |
| 3067 Great North Road, New Lynn, Auckland | Physical & registered | 01 Dec 1997 - 24 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P C S Holdings Limited Shareholder NZBN: 9429032936391 Entity (NZ Limited Company) |
Albany Auckland 0632 |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Ruth Johanna Ballard Individual |
West Harbour Auckland 0618 |
14 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Philip Anthony Director |
West Harbour Auckland 0618 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Phillip Anthony Individual |
Westharbour Auckland |
14 Oct 1996 - 30 Jan 2008 |
|
Shelling, James Ballard Individual |
Kohimarama Auckland 1071 |
30 Jan 2008 - 18 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | P C S Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2088083 |
| Country of origin | NZ |
| Address |
165 Target Road Wairau Valley Auckland 0627 |
 |
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