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Pacific Global Services Limited

Type: NZ Limited Company (Ltd)
9429031351683
NZBN
3163185
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Op Technology Group Limited
Shareholder NZBN: 9429052701115
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Steele, Malcolm James Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Michael Allan Mount Maunganui
3116
New Zealand
Directors

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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