General information

Pacific Global Services Limited

Type: NZ Limited Company (Ltd)
9429031351683
New Zealand Business Number
3163185
Company Number
Registered
Company Status

Pacific Global Services Limited (issued an NZ business number of 9429031351683) was registered on 06 Oct 2010. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, until 21 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Op Technology Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Steele, Malcolm James (a director) - located at Saint Andrews, Hamilton. The Businesscheck information was last updated on 06 Jun 2025.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 21 Dec 2018
Directors
Name and Address Role Period
Malcolm James Steele
Saint Andrews, Hamilton, 3200
Address used since 06 Oct 2010
Rd 3, Hamilton, 3283
Address used since 05 Dec 2019
Director 06 Oct 2010 - current
Michael Allan Steele
Mount Maunganui, 3116
Address used since 17 Mar 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jan 2011
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2017
Director 25 Jan 2011 - 11 Nov 2022
Addresses
Previous address Type Period
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Dec 2018 - 21 Dec 2018
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 30 May 2013 - 20 Dec 2018
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Registered 06 Oct 2010 - 30 May 2013
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Physical 06 Oct 2010 - 20 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Op Technology Group Limited
Shareholder NZBN: 9429052701115
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 May 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Steele, Malcolm James
Director
Saint Andrews
Hamilton
3200
06 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Steele, Michael Allan
Individual
Mount Maunganui
3116
15 Oct 2013 - 14 May 2025
Location
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