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Pac Consulting Limited

Type: NZ Limited Company (Ltd)
9429030041493
NZBN
4676459
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical address used since 18 Feb 2022
38 Damien Place
Ohauiti
Tauranga 3112
New Zealand
Registered & service address used since 17 Jul 2024

Pac Consulting Limited was started on 27 Sep 2013 and issued an NZBN of 9429030041493. The registered LTD company has been run by 1 director, named Philip Anthony Holland - an active director whose contract started on 27 Sep 2013.
According to the BizDb information (last updated on 27 May 2025), the company registered 2 addresses: 38 Damien Place, Ohauiti, Tauranga, 3112 (registered address),
38 Damien Place, Ohauiti, Tauranga, 3112 (service address),
55 Eighth Avenue, Tauranga, Tauranga, 3110 (physical address).
Until 17 Jul 2024, Pac Consulting Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address.
BizDb identified past names for the company: from 16 Mar 2015 to 26 May 2017 they were called Love Your Business Limited, from 27 Sep 2013 to 16 Mar 2015 they were called Thexton Armstrong Holland Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Holland, Philip Anthony (a director) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Holland, Charlotte Mary - located at Ohauiti, Tauranga.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Holland, Philip Anthony, located at Ohauiti, Tauranga (a director),
Holland, Charlotte Mary, located at Ohauiti, Tauranga (an individual). Pac Consulting Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 18 Feb 2022 to 17 Jul 2024

Address #2: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2018 to 18 Feb 2022

Address #3: 8 Queen Street, Te Puke, 3119 New Zealand

Registered address used from 06 Oct 2017 to 05 Oct 2018

Address #4: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 03 Feb 2016 to 06 Oct 2017

Address #5: 38 Damien Place, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 10 Jun 2015 to 05 Oct 2018

Address #6: 38 Damien Place, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 10 Jun 2015 to 03 Feb 2016

Address #7: 25 Tanner Street, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 27 Sep 2013 to 10 Jun 2015

Contact info
phil@pacconsulting.co.nz
07 Oct 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Holland, Philip Anthony Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holland, Charlotte Mary Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Holland, Philip Anthony Ohauiti
Tauranga
3112
New Zealand
Individual Holland, Charlotte Mary Ohauiti
Tauranga
3112
New Zealand
Directors

Philip Anthony Holland - Director

Appointment date: 27 Sep 2013

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 10 Jun 2015

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