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P&c Consulting Limited

Type: NZ Limited Company (Ltd)
9429035148258
NZBN
1563165
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
18 San Pedro Place
Henderson
Auckland
Other address (Address For Share Register) used since 01 Nov 2005
Apartment 206, 246 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Jul 2022

P&C Consulting Limited was incorporated on 01 Oct 2004 and issued a business number of 9429035148258. This registered LTD company has been managed by 3 directors: Peter Lee - an active director whose contract started on 01 Oct 2004,
Claire Elizabeth O'donovan - an active director whose contract started on 01 Jun 2023,
Benita Tukuitoga - an inactive director whose contract started on 01 May 2008 and was terminated on 21 Aug 2020.
As stated in our information (updated on 19 Feb 2024), this company registered 2 addresses: Apartment 206, 246 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
Apartment 206, 246 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Apartment 206, 246 Khyber Pass Road, Grafton, Auckland, 1023 (registered address),
18 San Pedro Place, Henderson, Auckland (other address) among others.
Until 14 Jul 2022, P&C Consulting Limited had been using 18 San Pedro Place, Henderson, Auckland as their physical address.
BizDb identified former names for this company: from 01 May 2008 to 28 May 2022 they were called Pbd Limited, from 01 Oct 2004 to 01 May 2008 they were called Lee Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Peter (an individual) located at Grafton, Auckland postcode 1023. P&C Consulting Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

18 San Pedro Place, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 18 San Pedro Place, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 08 Nov 2005 to 14 Jul 2022

Address #2: Apartment 9c, 30 Westward Ho Road, Kelston, Auckland

Registered & physical address used from 01 Oct 2004 to 08 Nov 2005

Contact info
64 09 8380656
Phone
petetlee@hotmail.com
Email
pbdstar@hotmail.co.uk
Email
No website
Website
www.wearunder.co.nz
Website
www.pnc.co.nz
03 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Peter Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tukuitoga, Benita Auckland
0617
New Zealand
Directors

Peter Lee - Director

Appointment date: 01 Oct 2004

Address: 246 Khyber Pass Road, Auckland, 1023 New Zealand

Address used since 04 Oct 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Nov 2005


Claire Elizabeth O'donovan - Director

Appointment date: 01 Jun 2023

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Jun 2023


Benita Tukuitoga - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 21 Aug 2020

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 02 Oct 2009

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