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Pacific Plan Services Limited

Type: NZ Limited Company (Ltd)
9429035475095
NZBN
1494061
Company Number
Registered
Company Status
Current address
37 Buscomb Avenue
Henderson
Auckland 0610
New Zealand
Service & physical address used since 03 May 2016
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 03 Apr 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Elisala Henderson
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Cherie Henderson
Auckland

New Zealand
Directors

Elisala Brown - Director

Appointment date: 26 Mar 2004

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Mar 2004

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