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Asia Pacific Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429037256791
NZBN
1036498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
16a Brandon Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical address used since 23 May 2016
16a Brandon Road
Manly
Whangaparaoa 0930
New Zealand
Office & delivery address used since 01 Aug 2019
Flat 3, 13 Chilman Street
Strandon
New Plymouth 4312
New Zealand
Registered & service address used since 19 Jan 2023

Asia Pacific Consulting Services Limited, a registered company, was registered on 16 May 2000. 9429037256791 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 1 director, named Stephen James Lyttelton - an active director whose contract started on 16 May 2000.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 (types include: registered, service).
Asia Pacific Consulting Services Limited had been using 72 Chelsea View Drive, Chatswood, Auckland as their registered address until 23 May 2016.
Former names for this company, as we found at BizDb, included: from 02 Apr 2001 to 14 May 2010 they were called S J Lyttelton Capital Limited, from 16 May 2000 to 02 Apr 2001 they were called S J Lyttelton Limited.
A single entity owns all company shares (exactly 100 shares) - Lyttelton Capital Limited - located at 4312, Strandon, New Plymouth.

Addresses

Principal place of activity

16a Brandon Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 72 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 11 Aug 2015 to 23 May 2016

Address #2: 72 Chelsea View Drive, Birkenhead New Zealand

Registered & physical address used from 21 May 2010 to 11 Aug 2015

Address #3: 44 Deuxberry Avenue, Northcote

Physical & registered address used from 30 Mar 2009 to 21 May 2010

Address #4: 15 Tuhaere Street, Orakei, Auckland

Physical & registered address used from 17 Jul 2008 to 30 Mar 2009

Address #5: 4a Fulton Avenue, Christchurch

Registered & physical address used from 16 May 2000 to 17 Jul 2008

Contact info
64 21 859091
01 Aug 2019 Phone
stephen.lyttelton@gmail.com
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lyttelton Capital Limited
Shareholder NZBN: 9429030930704
Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyttelton, Anne Rosemary Birkenhead

New Zealand
Individual Lyttelton, Stephen James Birkenhead

New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Lyttelton Capital Limited
Name
Ltd
Type
3572071
Ultimate Holding Company Number
NZ
Country of origin
16a Brandon Road
Manly
Whangaparaoa 0930
New Zealand
Address
Directors

Stephen James Lyttelton - Director

Appointment date: 16 May 2000

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Dec 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2016

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