General information

Pmy Consulting Limited

Type: NZ Limited Company (Ltd)
9429033391151
New Zealand Business Number
1943253
Company Number
Registered
Company Status

Pmy Consulting Limited (issued a business number of 9429033391151) was launched on 23 May 2007. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 92 Russley Road, Russley, Christchurch had been their registered address, up until 28 Mar 2017. Pmy Consulting Limited used other names, namely: 23 Carlyle Street Limited from 23 May 2007 to 11 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zedone Trustees No. 3 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 28 Mar 2017
Directors
Name and Address Role Period
Peter Miles Yeoman
Christchurch Central, Christchurch, 8013
Address used since 29 Mar 2018
Fendalton, Christchurch, 8052
Address used since 02 Sep 2011
Director 23 May 2007 - current
Richard John Diver
Christchurch, 8052
Address used since 27 Mar 2008
Director 23 May 2007 - 18 Jun 2010
Alan Bruce Stewart
Christchurch 8041,
Address used since 27 Mar 2008
Director 23 May 2007 - 24 Apr 2008
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 26 Apr 2016 - 28 Mar 2017
Unit 1, 433 St Asaph Street, Christchurch, 8011 Registered & physical 03 Mar 2015 - 26 Apr 2016
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 31 Jan 2014 - 03 Mar 2015
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 07 Apr 2011 - 31 Jan 2014
C/- P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 06 Apr 2011 - 07 Apr 2011
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 22 Apr 2009 - 06 Apr 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 23 May 2007 - 22 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zedone Trustees No. 3 Limited
Shareholder NZBN: 9429035790273
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Curanbale Estates Limited
Shareholder NZBN: 9429036145720
Company Number: 1273033
Entity
23 May 2007 - 27 Jun 2010
Sterling Properties Limited
Shareholder NZBN: 9429036353866
Company Number: 1235507
Entity
08 May 2008 - 27 Jun 2010
Sterling Properties Limited
Shareholder NZBN: 9429036353866
Company Number: 1235507
Entity
23 May 2007 - 08 May 2008
Curanbale Estates Limited
Shareholder NZBN: 9429036145720
Company Number: 1273033
Entity
23 May 2007 - 27 Jun 2010
Sterling Properties Limited
Shareholder NZBN: 9429036353866
Company Number: 1235507
Entity
08 May 2008 - 27 Jun 2010
Sterling Properties Limited
Shareholder NZBN: 9429036353866
Company Number: 1235507
Entity
23 May 2007 - 08 May 2008
Location