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Pas Health Limited

Type: NZ Limited Company (Ltd)
9429039169587
NZBN
487169
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
27 Great South Road
Epsom
Auckland 1051
New Zealand
Physical address used since 06 Oct 2021
2 Mount Hobson Lane
Remuera
Auckland 1050
New Zealand
Registered & service address used since 31 Mar 2023

Pas Health Limited, a registered company, was launched on 09 Oct 1990. 9429039169587 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been managed by 4 directors: Anil Thapliyal - an active director whose contract began on 01 May 2023,
Roshni Kumar - an inactive director whose contract began on 03 Apr 2019 and was terminated on 29 Apr 2019,
Pradip Kumar - an inactive director whose contract began on 09 Oct 1990 and was terminated on 22 Dec 2018,
Kiran Kumar - an inactive director whose contract began on 09 Oct 1990 and was terminated on 03 Oct 1993.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 2 Mount Hobson Lane, Remuera, Auckland, 1050 (registered address),
2 Mount Hobson Lane, Remuera, Auckland, 1050 (service address),
27 Great South Road, Epsom, Auckland, 1051 (physical address).
Pas Health Limited had been using 27 Great South Road, Epsom, Auckland as their service address until 31 Mar 2023.
Past names for the company, as we managed to find at BizDb, included: from 09 Oct 1990 to 23 Apr 1998 they were called Proffesional Accounting Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 27 Great South Road, Epsom, Auckland, 1051 New Zealand

Service & registered address used from 06 Oct 2021 to 31 Mar 2023

Address #2: 885 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 06 Jun 2018 to 06 Oct 2021

Address #3: 673 Dominion Road, Balmoral, Auckland New Zealand

Physical address used from 01 Jul 1997 to 06 Jun 2018

Address #4: 673 Dominion Road, Balmoral, Auckland New Zealand

Registered address used from 05 Oct 1995 to 06 Jun 2018

Address #5: 360 Dominion Road, Auckland

Registered address used from 05 Oct 1995 to 05 Oct 1995

Contact info
64 9 6209308
29 Nov 2018 Phone
pas.ltd@xtra.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thapliyal, Anil Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kumar, Roshni Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Pradip Epsom
Auckland
1023
New Zealand
Individual Kumar, Pradip Epsom
Auckland
1023
New Zealand
Directors

Anil Thapliyal - Director

Appointment date: 01 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2023


Roshni Kumar - Director (Inactive)

Appointment date: 03 Apr 2019

Termination date: 29 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2019


Pradip Kumar - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 22 Dec 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Oct 2014


Kiran Kumar - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 03 Oct 1993

Address: Blockhouse Bay, Auckland,

Address used since 09 Oct 1990

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