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 our information (last updated on 13 Mar 2024), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 18 Feb 2022, Pac Consulting Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address.
BizDb found other 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). In the first group, 1 share is held by 1 entity, namely:
Holland, Philip Anthony (a director) located at Ohauiti, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holland, Charlotte Mary - located at Ohauiti, Tauranga.
The third 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 has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2018 to 18 Feb 2022
Address: 8 Queen Street, Te Puke, 3119 New Zealand
Registered address used from 06 Oct 2017 to 05 Oct 2018
Address: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 03 Feb 2016 to 06 Oct 2017
Address: 38 Damien Place, Ohauiti, Tauranga, 3112 New Zealand
Physical address used from 10 Jun 2015 to 05 Oct 2018
Address: 38 Damien Place, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 10 Jun 2015 to 03 Feb 2016
Address: 25 Tanner Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 27 Sep 2013 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Holland, Philip Anthony |
Ohauiti Tauranga 3112 New Zealand |
27 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Holland, Charlotte Mary |
Ohauiti Tauranga 3112 New Zealand |
27 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Holland, Philip Anthony |
Ohauiti Tauranga 3112 New Zealand |
27 Sep 2013 - |
| Individual | Holland, Charlotte Mary |
Ohauiti Tauranga 3112 New Zealand |
27 Sep 2013 - |
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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