Pacific Global Services Limited was registered on 06 Oct 2010 and issued a business number of 9429031351683. The registered LTD company has been supervised by 2 directors: Malcolm James Steele - an active director whose contract began on 06 Oct 2010,
Michael Allan Steele - an inactive director whose contract began on 25 Jan 2011 and was terminated on 11 Nov 2022.
According to BizDb's information (last updated on 06 Jun 2025), this company filed 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 21 Dec 2018, Pacific Global Services Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Op Technology Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Steele, Malcolm James - located at Saint Andrews, Hamilton.
Previous addresses
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2018 to 21 Dec 2018
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 30 May 2013 to 20 Dec 2018
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 06 Oct 2010 to 30 May 2013
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 06 Oct 2010 to 20 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Op Technology Group Limited Shareholder NZBN: 9429052701115 |
Hamilton Central Hamilton 3204 New Zealand |
14 May 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Steele, Malcolm James |
Saint Andrews Hamilton 3200 New Zealand |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Michael Allan |
Mount Maunganui 3116 New Zealand |
15 Oct 2013 - 14 May 2025 |
Malcolm James Steele - Director
Appointment date: 06 Oct 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Oct 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Dec 2019
Michael Allan Steele - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 11 Nov 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jan 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2017
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