General information

Pac Consulting Limited

Type: NZ Limited Company (Ltd)
9429030041493
New Zealand Business Number
4676459
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Pac Consulting Limited (issued a business number of 9429030041493) was started on 27 Sep 2013. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 95 Devonport Road, Tauranga, Tauranga had been their registered address, up to 18 Feb 2022. Pac Consulting Limited used other names, namely: Love Your Business Limited from 16 Mar 2015 to 26 May 2017, Thexton Armstrong Holland Limited (27 Sep 2013 to 16 Mar 2015). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Holland, Philip Anthony (a director) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holland, Charlotte Mary (an individual) - located at Ohauiti, Tauranga. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Holland, Philip Anthony, located at Ohauiti, Tauranga (a director),
Holland, Charlotte Mary, located at Ohauiti, Tauranga (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Pac Consulting Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 18 Feb 2022
Directors
Name and Address Role Period
Philip Anthony Holland
Ohauiti, Tauranga, 3112
Address used since 10 Jun 2015
Director 27 Sep 2013 - current
Addresses
Previous address Type Period
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 05 Oct 2018 - 18 Feb 2022
8 Queen Street, Te Puke, 3119 Registered 06 Oct 2017 - 05 Oct 2018
126 Jellicoe Street, Te Puke, 3119 Registered 03 Feb 2016 - 06 Oct 2017
38 Damien Place, Ohauiti, Tauranga, 3112 Physical 10 Jun 2015 - 05 Oct 2018
38 Damien Place, Ohauiti, Tauranga, 3112 Registered 10 Jun 2015 - 03 Feb 2016
25 Tanner Street, Tauranga South, Tauranga, 3112 Registered & physical 27 Sep 2013 - 10 Jun 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holland, Philip Anthony
Director
Ohauiti
Tauranga
3112
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holland, Charlotte Mary
Individual
Ohauiti
Tauranga
3112
27 Sep 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Holland, Philip Anthony
Director
Ohauiti
Tauranga
3112
27 Sep 2013 - current
Holland, Charlotte Mary
Individual
Ohauiti
Tauranga
3112
27 Sep 2013 - current
Location
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