Professional Consulting Services Limited was incorporated on 13 Mar 2008 and issued a New Zealand Business Number of 9429032858457. This registered LTD company has been managed by 1 director, named Leslie Joubert Eckard - an active director whose contract started on 13 Mar 2008.
As stated in our data (updated on 29 Mar 2024), this company registered 1 address: 79 Hauora Lane, Rd 1, Kaukapakapa, 0871 (types include: postal, office).
Until 12 Apr 2018, Professional Consulting Services Limited had been using Lot 6, 42 Hull Road, Rd 1, Kaukapakapa as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eckard, Leslie Joubert (an individual) located at Rd 1, Waitoki postcode 0871.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Eckard, Carla - located at Rd 1, Waitoki.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Carla Eckard, Leslie J Eckard and Smith & Partners Trustee Co. Ltd As Trustees Of The Eckard Family Trust, located at Rd 1, Waitoki (an other). Professional Consulting Services Limited has been categorised as "Electrical engineering service - consulting" (ANZSIC M692335).
Principal place of activity
Lot 6, 42 Hull Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: Lot 6, 42 Hull Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 15 Feb 2017 to 12 Apr 2018
Address #2: 44 Burns Lane, Rd 2, Kumeu, 0892 New Zealand
Registered & physical address used from 23 Apr 2012 to 15 Feb 2017
Address #3: 89 Wirihana Road, Titirangi, Waitakere City, 0604 New Zealand
Physical & registered address used from 02 May 2011 to 23 Apr 2012
Address #4: 89 Wirihana Road, Titirangi, Waitakere City, 0604 New Zealand
Registered & physical address used from 31 Mar 2010 to 02 May 2011
Address #5: 17 Longfellow Parade,, Titirangi, Auckland
Physical & registered address used from 13 Mar 2008 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Eckard, Leslie Joubert |
Rd 1 Waitoki 0871 New Zealand |
13 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eckard, Carla |
Rd 1 Waitoki 0871 New Zealand |
13 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Carla Eckard, Leslie J Eckard And Smith & Partners Trustee Co. Ltd As Trustees Of The Eckard Family Trust |
Rd 1 Waitoki 0871 New Zealand |
21 Apr 2015 - |
Leslie Joubert Eckard - Director
Appointment date: 13 Mar 2008
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 04 Apr 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 24 Feb 2017
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