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Professional And Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429034412855
NZBN
1735217
Company Number
Registered
Company Status
Current address
33 Rogers Avenue
Eastern Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 06 Aug 2014

Professional and Consultancy Services Limited was launched on 23 Dec 2005 and issued a number of 9429034412855. This registered LTD company has been managed by 2 directors: Crystel Lieh-Song Mulder - an active director whose contract started on 23 Dec 2005,
Hendrikus Johannes Marie Mulder - an inactive director whose contract started on 30 Jul 2015 and was terminated on 17 Oct 2022.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 33 Rogers Avenue, Eastern Beach, Auckland, 2012 (types include: physical, registered).
Until 06 Aug 2014, Professional and Consultancy Services Limited had been using 33 Rogers Avenue, Eastern Beach, Howick, Auckland 1704 as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mulder, Kioen-Jie Jennifer (an individual) located at Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mulder, Crystel Lieh-Song - located at Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mulder, Hendrikus Johannes Marie, located at Auckland (an individual).

Addresses

Principal place of activity

33 Rogers Avenue, Eastern Beach, Manukau, 2012 New Zealand


Previous address

Address: 33 Rogers Avenue, Eastern Beach, Howick, Auckland 1704 New Zealand

Physical & registered address used from 23 Dec 2005 to 06 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mulder, Kioen-jie Jennifer Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mulder, Crystel Lieh-song Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mulder, Hendrikus Johannes Marie Auckland

New Zealand
Shares Allocation #4 Number of Shares: 97
Other (Other) Crystel Lieh-song Mulder (trustee Of C L S M Trust) Auckland

New Zealand
Directors

Crystel Lieh-song Mulder - Director

Appointment date: 23 Dec 2005

Address: Eastern Beach, Howick, Auckland, 2012 New Zealand

Address used since 23 Dec 2005


Hendrikus Johannes Marie Mulder - Director (Inactive)

Appointment date: 30 Jul 2015

Termination date: 17 Oct 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 30 Jul 2015

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