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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross, Bevan Stanley |
Birkenhead Auckland 0626 New Zealand |
23 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kukla, Alina |
Birkenhead Auckland 0626 New Zealand |
06 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Somerville Wyniki Trustee Co Limited Shareholder NZBN: 9429033963914 Company Number: 1847574 |
Parnell Auckland 1052 New Zealand |
23 Aug 2006 - 06 Nov 2020 |
| Entity | Somerville Wyniki Trustee Co Limited Shareholder NZBN: 9429033963914 Company Number: 1847574 |
Parnell Auckland 1052 New Zealand |
23 Aug 2006 - 06 Nov 2020 |
| Individual | Blaymires, Robin |
Northcote New Zealand |
23 Aug 2006 - 06 Nov 2020 |
| Individual | Blaymires, Robin |
Northcote New Zealand |
23 Aug 2006 - 06 Nov 2020 |
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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