Pas Health Limited, a registered company, was launched on 09 Oct 1990. 9429039169587 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been managed by 4 directors: Anil Thapliyal - an active director whose contract began on 01 May 2023,
Roshni Kumar - an inactive director whose contract began on 03 Apr 2019 and was terminated on 29 Apr 2019,
Pradip Kumar - an inactive director whose contract began on 09 Oct 1990 and was terminated on 22 Dec 2018,
Kiran Kumar - an inactive director whose contract began on 09 Oct 1990 and was terminated on 03 Oct 1993.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 2 Mount Hobson Lane, Remuera, Auckland, 1050 (registered address),
2 Mount Hobson Lane, Remuera, Auckland, 1050 (service address),
27 Great South Road, Epsom, Auckland, 1051 (physical address).
Pas Health Limited had been using 27 Great South Road, Epsom, Auckland as their service address until 31 Mar 2023.
Past names for the company, as we managed to find at BizDb, included: from 09 Oct 1990 to 23 Apr 1998 they were called Proffesional Accounting Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 27 Great South Road, Epsom, Auckland, 1051 New Zealand
Service & registered address used from 06 Oct 2021 to 31 Mar 2023
Address #2: 885 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Jun 2018 to 06 Oct 2021
Address #3: 673 Dominion Road, Balmoral, Auckland New Zealand
Physical address used from 01 Jul 1997 to 06 Jun 2018
Address #4: 673 Dominion Road, Balmoral, Auckland New Zealand
Registered address used from 05 Oct 1995 to 06 Jun 2018
Address #5: 360 Dominion Road, Auckland
Registered address used from 05 Oct 1995 to 05 Oct 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thapliyal, Anil |
Remuera Auckland 1050 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kumar, Roshni |
Remuera Auckland 1050 New Zealand |
29 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kumar, Pradip |
Epsom Auckland 1023 New Zealand |
09 Oct 1990 - 30 Nov 2020 |
Individual | Kumar, Pradip |
Epsom Auckland 1023 New Zealand |
09 Oct 1990 - 30 Nov 2020 |
Anil Thapliyal - Director
Appointment date: 01 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2023
Roshni Kumar - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 29 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Apr 2019
Pradip Kumar - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 22 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Oct 2014
Kiran Kumar - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 03 Oct 1993
Address: Blockhouse Bay, Auckland,
Address used since 09 Oct 1990
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