General information
Pacific Door Systems Limited
Type: NZ Limited Company (Ltd)9429038999413
New Zealand Business Number
543964
Company Number
Registered
Company Status
59396064
GST Number
E323932 - Door Installation - Except On-site Joinery
Industry classification codes with description
Pacific Door Systems Limited (NZBN 9429038999413) was launched on 30 Mar 1992. 4 addresses are currently in use by the company: P O Box 36065, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 8 Meachen Street, Seaview, Lower Hutt had been their registered address, up until 03 May 2000. Pacific Door Systems Limited used other names, namely: Winstone Specialty Products Limited from 26 Jun 1992 to 03 Mar 1995, Giblaw Formations No.139 Limited (30 Mar 1992 to 26 Jun 1992). 15000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 14850000 shares (99% of shares), namely:
Assa Abloy New Zealand Limited (an entity) located at Albany, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (150000 shares); it includes
Assa Abloy New Zealand Limited (an entity) - located at Albany, North Shore City. "Door installation - except on-site joinery" (business classification E323932) is the category the Australian Bureau of Statistics issued to Pacific Door Systems Limited. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Meachen Street, Seaview, Lower Hutt | Physical & service | 22 May 1997 |
| 17 Meachen Street, Seaview, Lower Hutt | Registered | 03 May 2000 |
| P O Box 36065, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 07 Apr 2021 |
| 17 Meachen Street, Seaview, Lower Hutt, 5010 | Office | 07 Apr 2021 |
Contact info
64 4 5686109
Phone
sales@pacificdoors.co.nz
Email
sales.pacificdoors@assaabloy.com
Email
www.pacificdoors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Ellis
Southbank, Victoria, 3006
Address used since 29 Apr 2024
Mentone, Victoria, 3194
Address used since 19 Dec 2018
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 19 Dec 2018 - current |
|
Rajiv Shami
Karori, Wellington, 6012
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Phillip James Ahern Mckay
Moonee Ponds, Victoria, 3039
Address used since 29 Apr 2024
Brunswick, Victoria, 3056
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Kevin Bruce Newton
Somerville, Vic, 3912
Address used since 17 Feb 2021 |
Director | 04 Feb 2021 - 11 Nov 2022 |
|
Michael Pearson
Waikanae, Waikanae, 5036
Address used since 28 Feb 2022
Waikanae, Waikanae, 5036
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 05 Aug 2022 |
|
Jeremy Little
Newtown, Wellington, 6021
Address used since 01 Apr 2015 |
Director | 01 Jan 2013 - 20 Dec 2018 |
|
Maxine Elizabeth Pearson
Whitby, Porirua, 5024
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 20 Dec 2018 |
|
Derek John Pearson
Whitby, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 23 Jul 1992 - 23 Aug 2017 |
|
Darren Schollum
Eastbourne, Lower Hutt, 5013
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Mar 2015 |
|
Neville Guy
Petone, Lower Hutt, 5012
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Jul 2014 |
|
Peter Fred Teleskivi
Old Gippsland Road, Lilydale Melbourne, Australia,
Address used since 27 May 1992 |
Director | 27 May 1992 - 01 Apr 1998 |
|
J A Millar
Wainuiomata,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 05 Sep 1997 |
|
Robin Walter Sherson
Mairangi Bay, North Shore City,
Address used since 27 May 1992 |
Director | 27 May 1992 - 20 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Meachen Street, Seaview, Lower Hutt, 5010 | Office | 07 Apr 2021 |
Principal place of activity
| 17 Meachen Street , Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Meachen Street, Seaview, Lower Hutt | Registered | 03 May 2000 - 03 May 2000 |
| 8 Meachen Street, Seaview, (p O Box 36065), Lower Hutt | Registered | 17 Jun 1997 - 03 May 2000 |
| 8 Meachen Street, Seaview, Lower Hutt | Physical | 22 May 1997 - 22 May 1997 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 16 Jun 1992 - 17 Jun 1997 |
Financial Data
Financial info
15000000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Assa Abloy New Zealand Limited Shareholder NZBN: 9429036762194 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
21 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Assa Abloy New Zealand Limited Shareholder NZBN: 9429036762194 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Derek John Individual |
Whitby Porirua 5024 |
25 Jun 2015 - 07 Mar 2018 |
|
Bsco Trustees 2 Limited Shareholder NZBN: 9429041152355 Company Number: 5066002 Entity |
Lower Hutt 5010 |
25 Jun 2015 - 21 Dec 2018 |
|
Pearson, Maxine Elizabeth Individual |
Whitby Porirua 5024 |
30 Mar 1992 - 25 Jun 2015 |
|
Pearson, Derek John Individual |
Whitby Porirua 5024 |
30 Mar 1992 - 25 Jun 2015 |
|
Derek John Pearson Director |
Whitby Porirua 5024 |
25 Jun 2015 - 07 Mar 2018 |
|
Derek John Pearson Director |
Whitby Porirua 5024 |
25 Jun 2015 - 07 Mar 2018 |
|
Bsco Trustees 2 Limited Shareholder NZBN: 9429041152355 Company Number: 5066002 Entity |
Lower Hutt 5010 |
25 Jun 2015 - 21 Dec 2018 |
|
Maxine Elizabeth Pearson Other |
Whitby Porirua 5024 |
30 Mar 1992 - 21 Dec 2018 |
|
Maxine Elizabeth Pearson Other |
Whitby Porirua 5024 |
30 Mar 1992 - 21 Dec 2018 |
|
Bsco Trustees 2 Limited Shareholder NZBN: 9429041152355 Company Number: 5066002 Entity |
Lower Hutt 5010 |
25 Jun 2015 - 21 Dec 2018 |
Ultimate Holding Company
| Effective Date | 20 Dec 2018 |
| Name | Assa Abloy Ab |
| Type | Company |
| Ultimate Holding Company Number | 1163718 |
| Country of origin | SE |
| Address |
6 Armstrong Road Albany North Shore City 0632 |
Location
Companies nearby
 |
Iml Plastics Limited 14-20 Meachen St Seaview |
|
Fast Track Customs & Logistics Limited 10 Meachen Street |
|
D.m.a.c Homes Limited 6-8 Meachen St |
|
Urban Management Limited 6/8 Meachen St |
|
Urban Building Services Limited 6-8 Meachen Street |
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