General information

Professional Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429032858457
New Zealand Business Number
2106355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99256087
GST Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Professional Consulting Services Limited (issued an NZBN of 9429032858457) was incorporated on 13 Mar 2008. 5 addresess are currently in use by the company: 79 Hauora Lane, Rd 1, Kaukapakapa, 0871 (type: postal, office). Lot 6, 42 Hull Road, Rd 1, Kaukapakapa had been their physical address, up until 12 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Eckard, Leslie Joubert (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Eckard, Carla (an individual) - located at Rd 1, Waitoki. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Carla Eckard, Leslie J Eckard and Smith & Partners Trustee Co. Ltd As Trustees Of The Eckard Family Trust, located at Rd 1, Waitoki (an other). "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued to Professional Consulting Services Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
79 Hauora Lane, Rd 1, Waitoki, 0871 Physical & registered & service 12 Apr 2018
79 Hauora Lane, Rd 1, Kaukapakapa, 0871 Postal & office & delivery 05 Apr 2019
Contact info
64 27 2254454
Phone (Phone)
carla@pcsltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leslieeckard@pcsltd.co.nz
Email
http://www.pcsltd.co.nz/
Website
Directors
Name and Address Role Period
Leslie Joubert Eckard
Rd 1, Waitoki, 0871
Address used since 04 Apr 2018
Rd 1, Kaukapakapa, 0871
Address used since 24 Feb 2017
Director 13 Mar 2008 - current
Addresses
Principal place of activity
Lot 6, 42 Hull Road , Rd 1 , Kaukapakapa , 0871
Previous address Type Period
Lot 6, 42 Hull Road, Rd 1, Kaukapakapa, 0871 Physical & registered 15 Feb 2017 - 12 Apr 2018
44 Burns Lane, Rd 2, Kumeu, 0892 Registered & physical 23 Apr 2012 - 15 Feb 2017
89 Wirihana Road, Titirangi, Waitakere City, 0604 Physical & registered 02 May 2011 - 23 Apr 2012
89 Wirihana Road, Titirangi, Waitakere City, 0604 Registered & physical 31 Mar 2010 - 02 May 2011
17 Longfellow Parade,, Titirangi, Auckland Physical & registered 13 Mar 2008 - 31 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eckard, Leslie Joubert
Individual
Rd 1
Waitoki
0871
13 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eckard, Carla
Individual
Rd 1
Waitoki
0871
13 Mar 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Carla Eckard, Leslie J Eckard And Smith & Partners Trustee Co. Ltd As Trustees Of The Eckard Family Trust
Other (Other)
Rd 1
Waitoki
0871
21 Apr 2015 - current
Location
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