General information

Professional Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039488060
New Zealand Business Number
381082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Professional Consulting Group Limited (NZBN 9429039488060) was registered on 25 Feb 1988. 5 addresess are currently in use by the company: Po Box 82163, Highland Park, Auckland, 2143 (type: postal, office). Unit D, Cnr Highland Park Drive and Aberfeldy Av, Pakuranga, Auckland had been their registered address, up until 31 Mar 1995. Professional Consulting Group Limited used more aliases, namely: Pakuranga Insurances Limited from 25 Feb 1988 to 12 May 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Geoffrey Nigel (an individual) located at Farm Cove, Auckland postcode 2012. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Professional Consulting Group Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
32 Butley Drive, Farm Cove, Auckland, 2012 Physical & registered & service 21 Feb 2012
Po Box 82163, Highland Park, Auckland, 2143 Postal 25 Feb 2020
32 Butley Drive, Farm Cove, Auckland, 2012 Office & delivery 25 Feb 2020
Contact info
64 9 5766340
Phone
64 9 5370260
Phone (Phone)
info@financialsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@financialsecurity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Nigel Wilson
Farm Cove, Auckland, 2012
Address used since 08 Feb 2022
Pakuranga, Auckland, 2010
Address used since 04 Feb 2016
Director 25 Feb 1988 - current
Addresses
Principal place of activity
32 Butley Drive , Farm Cove , Auckland , 2012
Previous address Type Period
Unit D, Cnr Highland Park Drive And Aberfeldy Av, Pakuranga, Auckland Registered 31 Mar 1995 - 31 Mar 1995
26 Aviemore Drive, Highland Park, Auckland Registered 31 Mar 1995 - 21 Feb 2012
26 Aviemore Drive, Highland Park, Auckland Physical 01 Mar 1995 - 21 Feb 2012
- Physical 01 Mar 1995 - 01 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wilson, Geoffrey Nigel
Individual
Farm Cove
Auckland
2012
25 Feb 1988 - current
Location
Companies nearby
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