Pacific Plan Services Limited, a registered company, was registered on 26 Mar 2004. 9429035475095 is the NZ business identifier it was issued. The company has been managed by 1 director, named Elisala Brown - an active director whose contract started on 26 Mar 2004.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Pacific Plan Services Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up until 03 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 03 May 2016 to 03 Apr 2019
Address #2: 37 Buscomb Avenue, Henderson, Auckland, 0610 New Zealand
Physical address used from 20 Mar 2014 to 03 May 2016
Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 11 Oct 2011 to 20 Mar 2014
Address #4: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 11 Oct 2011 to 03 May 2016
Address #5: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 11 Oct 2011
Address #6: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 26 Mar 2004 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Elisala |
Henderson Auckland New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Cherie |
Henderson Auckland New Zealand |
26 Mar 2004 - |
Elisala Brown - Director
Appointment date: 26 Mar 2004
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 Mar 2004
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