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Professional Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039488060
NZBN
381082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
32 Butley Drive
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 21 Feb 2012
Po Box 82163
Highland Park
Auckland 2143
New Zealand
Postal address used since 25 Feb 2020
32 Butley Drive
Farm Cove
Auckland 2012
New Zealand
Office & delivery address used since 25 Feb 2020

Professional Consulting Group Limited, a registered company, was launched on 25 Feb 1988. 9429039488060 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been run by 1 director, named Geoffrey Nigel Wilson - an active director whose contract started on 25 Feb 1988.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 82163, Highland Park, Auckland, 2143 (type: postal, office).
Professional Consulting Group Limited had been using Unit D, Cnr Highland Park Drive and Aberfeldy Av, Pakuranga, Auckland as their registered address up to 31 Mar 1995.
Previous names used by the company, as we established at BizDb, included: from 25 Feb 1988 to 12 May 1995 they were named Pakuranga Insurances Limited.
One entity owns all company shares (exactly 1000 shares) - Wilson, Geoffrey Nigel - located at 2143, Farm Cove, Auckland.

Addresses

Principal place of activity

32 Butley Drive, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: Unit D, Cnr Highland Park Drive And Aberfeldy Av, Pakuranga, Auckland

Registered address used from 31 Mar 1995 to 31 Mar 1995

Address #2: 26 Aviemore Drive, Highland Park, Auckland New Zealand

Registered address used from 31 Mar 1995 to 21 Feb 2012

Address #3: 26 Aviemore Drive, Highland Park, Auckland New Zealand

Physical address used from 01 Mar 1995 to 21 Feb 2012

Address #4: -

Physical address used from 01 Mar 1995 to 01 Mar 1995

Contact info
64 9 5766340
07 Feb 2023
64 9 5370260
25 Feb 2019 Phone
info@financialsecurity.co.nz
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
info@financialsecurity.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Geoffrey Nigel Farm Cove
Auckland
2012
New Zealand
Directors

Geoffrey Nigel Wilson - Director

Appointment date: 25 Feb 1988

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 08 Feb 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 04 Feb 2016

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