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Pacific Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429031380768
NZBN
3121065
Company Number
Registered
Company Status
105476353
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Suite 303, 195 Khyber Pass Road
New Market
Auckland 1023
New Zealand
Office address used since 10 Aug 2022
Suite 303, 195 Khyber Pass Road
New Market
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Aug 2022

Pacific Consulting Services Limited was started on 14 Sep 2010 and issued a New Zealand Business Number of 9429031380768. This registered LTD company has been run by 1 director, named Yayun Zheng - an active director whose contract began on 14 Sep 2010.
As stated in our data (updated on 16 Mar 2024), the company registered 1 address: Suite 303, 195 Khyber Pass Road, New Market, Auckland, 1023 (type: registered, physical).
Up until 18 Aug 2022, Pacific Consulting Services Limited had been using Building B, Level 1, 95 Ascot Ave, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Yy Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Zheng, Yayun - located at Remuera, Auckland. Pacific Consulting Services Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

159a Whitford Road, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: Building B, Level 1, 95 Ascot Ave, Remuera, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jun 2018 to 18 Aug 2022

Address #2: G01, 102 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 29 Sep 2016 to 21 Jun 2018

Address #3: 102 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 09 Sep 2015 to 29 Sep 2016

Address #4: 13 Bejoy Rise, Botany, Auckland, 2163 New Zealand

Physical address used from 09 Sep 2014 to 09 Sep 2015

Address #5: 5h Aviemore Dr, Highland Park, Auckland, 2010 New Zealand

Registered address used from 05 Feb 2014 to 09 Sep 2015

Address #6: 5h Aviemore Dr, Highland Park, Auckland, 2010 New Zealand

Physical address used from 05 Feb 2014 to 09 Sep 2014

Address #7: 13 Bejoy Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 11 Sep 2012 to 05 Feb 2014

Address #8: 159a Whitford Road, Somerville, Manukau, 2014 New Zealand

Registered & physical address used from 27 Oct 2010 to 11 Sep 2012

Address #9: 13 Bejoy Rise, East Tamaki Heights, Manukau, 2016 New Zealand

Registered & physical address used from 14 Sep 2010 to 27 Oct 2010

Contact info
64 27 6686088
04 Sep 2018 Phone
izheng@hotmail.com
Email
irene@pcsfinance.co.nz
10 Aug 2022 Email
loanmarket.co.nz
Website
www.pcsfinance.co.nz
10 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Yy Trustee Limited
Shareholder NZBN: 9429030447097
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Zheng, Yayun Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Yaling Pakuranga
Manukau
2010
New Zealand
Directors

Yayun Zheng - Director

Appointment date: 14 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2016

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