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Pacific Yacht Services Limited

Type: NZ Limited Company (Ltd)
9429033962702
NZBN
1847550
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Pacific Yacht Services Limited was incorporated on 23 Aug 2006 and issued a number of 9429033962702. This registered LTD company has been run by 1 director, named Bevan Stanley Ross - an active director whose contract started on 23 Aug 2006.
As stated in our database (updated on 27 May 2025), the company filed 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Up until 27 Oct 2015, Pacific Yacht Services Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ross, Bevan Stanley (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kukla, Alina - located at Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Feb 2012 to 27 Oct 2015

Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Jan 2009 to 10 Feb 2012

Address #3: Level 3, 6 Arawa Street, Newmarket, Auckland

Physical & registered address used from 23 Aug 2006 to 07 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Bevan Stanley Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kukla, Alina Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Somerville Wyniki Trustee Co Limited
Shareholder NZBN: 9429033963914
Company Number: 1847574
Parnell
Auckland
1052
New Zealand
Entity Somerville Wyniki Trustee Co Limited
Shareholder NZBN: 9429033963914
Company Number: 1847574
Parnell
Auckland
1052
New Zealand
Individual Blaymires, Robin Northcote

New Zealand
Individual Blaymires, Robin Northcote

New Zealand
Directors

Bevan Stanley Ross - Director

Appointment date: 23 Aug 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Sep 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Aug 2006

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