Pacific Consulting Limited, a registered company, was incorporated on 16 Dec 2003. 9429035624905 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 5 directors: Peter Francis Rogers - an active director whose contract began on 16 Dec 2003,
Craig Richard Thornton - an active director whose contract began on 01 Mar 2007,
Craig Stuart Smith - an inactive director whose contract began on 16 Dec 2003 and was terminated on 04 Sep 2006,
John Leslie Skipper - an inactive director whose contract began on 16 Dec 2003 and was terminated on 01 Sep 2005,
Robert Graeme Soper - an inactive director whose contract began on 16 Dec 2003 and was terminated on 01 Sep 2005.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Tuatua Lane, Pegasus, Pegasus, 7612 (category: office, delivery).
Pacific Consulting Limited had been using 104 Infinity Drive, Pegasus, Pegasus as their physical address until 12 Oct 2016.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
6 Tuatua Lane, Pegasus, Pegasus, 7612 New Zealand
Previous addresses
Address #1: 104 Infinity Drive, Pegasus, Pegasus, 7648 New Zealand
Physical & registered address used from 19 Jun 2012 to 12 Oct 2016
Address #2: 29 Ferner Street, Dallington, Christchurch New Zealand
Physical & registered address used from 22 Sep 2006 to 19 Jun 2012
Address #3: Level 6, Amuri Courts, Durham Street, Christchurch
Physical & registered address used from 04 Nov 2004 to 22 Sep 2006
Address #4: 11d Sheffied Crescent, Christchurch
Physical & registered address used from 16 Dec 2003 to 04 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Thornton, Craig Richard |
Dallington Christchurch 8061 New Zealand |
05 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Rogers, Tracey |
Pegasus Pegasus 7612 New Zealand |
05 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Rogers, Peter Francis |
Pegasus Pegasus 7612 New Zealand |
16 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Mclauchlan, Jane |
Dallington Christchurch 8061 New Zealand |
05 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Tracey |
Christchurch |
16 Dec 2003 - 07 Nov 2006 |
| Individual | Sweeney, Michael Joseph |
The Peterborough Apartments 25 Peterborough Street, Christchurch |
16 Dec 2003 - 09 Sep 2005 |
| Individual | Skipper, Jane Olivia |
Harewood Christchurch |
16 Dec 2003 - 09 Sep 2005 |
| Individual | Skipper, John Leslie |
Harewood Christchurch |
16 Dec 2003 - 09 Sep 2005 |
| Individual | Eastgate, Peter Christopher |
Christchurch |
16 Dec 2003 - 09 Sep 2005 |
| Individual | Smith, Craig Stuart |
Christchurch |
16 Dec 2003 - 09 Sep 2005 |
| Individual | Soper, Susan |
352 Kohimarama Road Kohimarama, Auckland |
16 Dec 2003 - 09 Sep 2005 |
| Individual | Soper, Robert Graeme |
352 Kohimarama Road Kohimarama, Auckland |
16 Dec 2003 - 09 Sep 2005 |
Peter Francis Rogers - Director
Appointment date: 16 Dec 2003
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 04 Oct 2016
Craig Richard Thornton - Director
Appointment date: 01 Mar 2007
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 05 Oct 2015
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 15 Jan 2019
Craig Stuart Smith - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 04 Sep 2006
Address: Christchurch,
Address used since 16 Dec 2003
John Leslie Skipper - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 01 Sep 2005
Address: Harewood, Christchurch,
Address used since 16 Dec 2003
Robert Graeme Soper - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 01 Sep 2005
Address: 352 Kohimarama Road, Kohimarama, Auckland,
Address used since 16 Dec 2003
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