Pj Southern Consulting Limited, a registered company, was started on 05 May 2004. 9429035403951 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Philip John Eustace - an active director whose contract started on 05 May 2004,
Annette Carol Southey - an active director whose contract started on 05 May 2004.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 106 Millennium Way, Rd 2, Waipu, 0582 (category: postal, office).
Pj Southern Consulting Limited had been using 219 One Tree Point Road, One Tree Point, One Tree Point as their registered address up to 19 Jul 2018.
Previous names used by the company, as we identified at BizDb, included: from 05 May 2004 to 24 Jan 2007 they were called Freemag Media Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
106 Millennium Way, Rd 2, Waipu, 0582 New Zealand
Previous addresses
Address #1: 219 One Tree Point Road, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 15 Feb 2016 to 19 Jul 2018
Address #2: 3/226 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 01 Jul 2014 to 15 Feb 2016
Address #3: 4/226 Gowing Drive, Meadowbank, Auckland New Zealand
Physical & registered address used from 05 May 2004 to 01 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Eustace, Philip John |
Rd 2 Waipu 0582 New Zealand |
28 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Southey, Annette Carol |
Rd 2 Waipu 0582 New Zealand |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halse, Graeme William |
Epsom Auckland |
05 May 2004 - 05 May 2004 |
| Individual | Eustace, Philip John |
Meadowbank Auckland |
05 May 2004 - 27 Jun 2010 |
Philip John Eustace - Director
Appointment date: 05 May 2004
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Jul 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Feb 2016
Annette Carol Southey - Director
Appointment date: 05 May 2004
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Jul 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Feb 2016
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