General information
P.a. Consulting Group Limited
Type: NZ Limited Company (Ltd)9429040632964
New Zealand Business Number
72438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
P.a. Consulting Group Limited (issued an NZ business number of 9429040632964) was incorporated on 10 Oct 1952. 5 addresess are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: postal, office). Level 13, 142 Lambton Quay, Wellington had been their physical address, up to 05 Jan 2017. P.a. Consulting Group Limited used other names, namely: P.a. Management Consultants Limited from 18 Jun 1964 to 06 Mar 1989, P.a. Management Consultants (N.z.) Limited (14 Oct 1953 to 18 Jun 1964) and Industrial Administration (N.z.) Limited (10 Oct 1952 - 14 Oct 1953). 5900000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares). "Management consultancy service" (business classification M696245) is the category the ABS issued to P.a. Consulting Group Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 05 Jan 2017 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 28 Aug 2020 |
Contact info
64 21 496153
Phone (Phone)
bridget.miller@paconsulting.com
Email
APInvoicesONLY@paconsulting.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kuljeet J. | Director | 28 May 2010 - current |
|
Bridget Helen Moira Miller
Mapua, 7005
Address used since 05 Jun 2014 |
Director | 03 Feb 2012 - current |
| Hamish M. | Director | 03 Feb 2022 - current |
| Robert M. | Director | 22 Jun 2012 - 31 Dec 2021 |
|
Stephen James Thornton
Tirohanga, Lower Hutt, 5010
Address used since 20 Aug 2010 |
Director | 24 Sep 2004 - 06 Dec 2016 |
|
Andrew David Spreadbury
Barley, Herts Sg8 8hr, United Kingdom,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 28 May 2010 |
|
Ruth Yeoman
Gillingham, Kent, Me7 5ej, Uk,
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 22 Nov 2008 |
|
Alfred Romanin
Heidelberg, Victoria 3084, Australia,
Address used since 26 Jul 2006 |
Director | 01 Mar 2002 - 10 Sep 2007 |
|
Simon George Michael Hirtzel
1 North End, Bassingbourn, Cambridgeshire Sg8 5nx, England,
Address used since 26 Jul 2006 |
Director | 15 Jan 2004 - 07 Sep 2007 |
|
Jon Patrick Moynihan
London, Sw3 6lh, England,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 28 Apr 2005 |
|
John Andrew George
Khandallah, Wellington,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 01 Jun 2004 |
|
Simon Edward Herrick
Teddigton, Middlesex, Tw11 9pf, England,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 15 Jan 2004 |
|
Paul Baron
Meadowbank, Auckland,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 05 Nov 2002 |
|
Bruce Goldingay
Lindfield, Nsw 2070, Australia,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 07 Dec 2001 |
|
Nicholas John Gardner Hayes
London W11 4ja, England,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 07 Dec 2001 |
|
Stephen Barclay
Rd2, Albany, Auckland,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 07 Dec 2001 |
|
William Richard Grieve
R D 2 Albany, Auckland,
Address used since 28 Aug 1989 |
Director | 28 Aug 1989 - 31 Jan 2001 |
|
Anthony Francis Gilbert
Putney, London, England,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 27 Oct 2000 |
|
David John Coulter
Graffham Patworth, West Sussex, Gu 28 Oqe,
Address used since 30 Sep 1990 |
Director | 30 Sep 1990 - 26 Aug 1996 |
|
Barry Oliver North
St Heliers, Auckland,
Address used since 28 Aug 1989 |
Director | 28 Aug 1989 - 28 Aug 1989 |
Addresses
Principal place of activity
| Level 4, Bdo Centre , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 142 Lambton Quay, Wellington, 6011 | Physical & registered | 15 Oct 2012 - 05 Jan 2017 |
| Level 13, 142 Lambton Quay, Allied Finance Tower, Wellington, 6011 | Physical & registered | 13 Oct 2010 - 15 Oct 2012 |
| Level 13, Allied Nationwide Finance Tower, 142 Lambton Quay, Wellington, 6011 | Physical | 30 Aug 2010 - 13 Oct 2010 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered | 30 Aug 2010 - 13 Oct 2010 |
| Level 13, Allied Prime Finance Tower, 142 Lambton Quay, Wellington, New, Zealand | Physical | 11 Sep 2008 - 30 Aug 2010 |
| Level 4, 369 Queen Street, Auckland, New Zealand 1010 | Physical | 03 Sep 2008 - 11 Sep 2008 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 01 Sep 2003 - 03 Sep 2008 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 01 Sep 2003 - 30 Aug 2010 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 01 Sep 2003 |
| B D O Auckland Chtd Accts, 13th Floor Quay Tower, 29 Customs Street West, Auckland 1001 | Registered | 14 Sep 2001 - 01 Sep 2003 |
| B D O Auckland Chtd Accts, 13 Th Floor Quay Tower, 29 Customs Street West, Auckland 1001 | Physical | 14 Sep 2001 - 14 Sep 2001 |
| 1 Nelson Street, Auckland | Registered | 30 Nov 1999 - 14 Sep 2001 |
| 1 Nelson Street, Auckland | Physical | 18 Nov 1999 - 14 Sep 2001 |
| Coopers & Lybrandtre, Coopers & Lybrand Twr, 23-29 Albert St, Auckland | Registered | 30 May 1997 - 30 Nov 1999 |
| 7th Floor Cml Centre, 157-165 Queen Street, Auckland | Registered | 22 Jan 1992 - 30 May 1997 |
Financial Data
Financial info
5900000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pa International Holdings Bv Other (Other) |
10 Oct 1952 - current |
Shares Allocation #2 Number of Shares: 5899900
| Shareholder Name | Address | Period |
|---|---|---|
|
Pa International Holdings Bv Other (Other) |
10 Oct 1952 - current |
Ultimate Holding Company
| Effective Date | 15 Mar 2021 |
| Name | Jacobs Engineering Group Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 2114321 |
| Country of origin | US |
Location
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