General information

Pacific Yacht Services Limited

Type: NZ Limited Company (Ltd)
9429033962702
New Zealand Business Number
1847550
Company Number
Registered
Company Status

Pacific Yacht Services Limited (issued an NZ business number of 9429033962702) was registered on 23 Aug 2006. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their registered address, up to 27 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ross, Bevan Stanley (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kukla, Alina (an individual) - located at Birkenhead, Auckland. Businesscheck's information was updated on 27 May 2025.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Bevan Stanley Ross
Birkenhead, Auckland, 0626
Address used since 21 Sep 2022
Northcote, Auckland, 0627
Address used since 23 Aug 2006
Director 23 Aug 2006 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Registered & physical 10 Feb 2012 - 27 Oct 2015
Unit D, 41 Crummer Road, Ponsonby, Auckland Physical & registered 07 Jan 2009 - 10 Feb 2012
Level 3, 6 Arawa Street, Newmarket, Auckland Physical & registered 23 Aug 2006 - 07 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Bevan Stanley
Individual
Birkenhead
Auckland
0626
23 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kukla, Alina
Individual
Birkenhead
Auckland
0626
06 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Somerville Wyniki Trustee Co Limited
Shareholder NZBN: 9429033963914
Company Number: 1847574
Entity
Parnell
Auckland
1052
23 Aug 2006 - 06 Nov 2020
Somerville Wyniki Trustee Co Limited
Shareholder NZBN: 9429033963914
Company Number: 1847574
Entity
Parnell
Auckland
1052
23 Aug 2006 - 06 Nov 2020
Blaymires, Robin
Individual
Northcote
23 Aug 2006 - 06 Nov 2020
Blaymires, Robin
Individual
Northcote
23 Aug 2006 - 06 Nov 2020
Location
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