Asia Pacific Consulting Services Limited, a registered company, was registered on 16 May 2000. 9429037256791 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 1 director, named Stephen James Lyttelton - an active director whose contract started on 16 May 2000.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 (types include: registered, service).
Asia Pacific Consulting Services Limited had been using 72 Chelsea View Drive, Chatswood, Auckland as their registered address until 23 May 2016.
Former names for this company, as we found at BizDb, included: from 02 Apr 2001 to 14 May 2010 they were called S J Lyttelton Capital Limited, from 16 May 2000 to 02 Apr 2001 they were called S J Lyttelton Limited.
A single entity owns all company shares (exactly 100 shares) - Lyttelton Capital Limited - located at 4312, Strandon, New Plymouth.
Principal place of activity
16a Brandon Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 72 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 11 Aug 2015 to 23 May 2016
Address #2: 72 Chelsea View Drive, Birkenhead New Zealand
Registered & physical address used from 21 May 2010 to 11 Aug 2015
Address #3: 44 Deuxberry Avenue, Northcote
Physical & registered address used from 30 Mar 2009 to 21 May 2010
Address #4: 15 Tuhaere Street, Orakei, Auckland
Physical & registered address used from 17 Jul 2008 to 30 Mar 2009
Address #5: 4a Fulton Avenue, Christchurch
Registered & physical address used from 16 May 2000 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lyttelton Capital Limited Shareholder NZBN: 9429030930704 |
Strandon New Plymouth 4312 New Zealand |
02 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyttelton, Anne Rosemary |
Birkenhead New Zealand |
16 May 2000 - 02 May 2015 |
Individual | Lyttelton, Stephen James |
Birkenhead New Zealand |
16 May 2000 - 02 May 2015 |
Ultimate Holding Company
Stephen James Lyttelton - Director
Appointment date: 16 May 2000
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Dec 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 12 May 2016
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