General information

Pj Southern Consulting Limited

Type: NZ Limited Company (Ltd)
9429035403951
New Zealand Business Number
1511796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87878384
GST Number

Pj Southern Consulting Limited (issued a New Zealand Business Number of 9429035403951) was started on 05 May 2004. 4 addresses are currently in use by the company: 106 Millennium Way, Rd 2, Waipu, 0582 (type: postal, office). 219 One Tree Point Road, One Tree Point, One Tree Point had been their registered address, up until 19 Jul 2018. Pj Southern Consulting Limited used other names, namely: Freemag Media Limited from 05 May 2004 to 24 Jan 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Eustace, Philip John (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Southey, Annette Carol (an individual) - located at Rd 2, Waipu. Our database was updated on 25 Mar 2024.

Current address Type Used since
106 Millennium Way, Rd 2, Waipu, 0582 Registered & physical & service 19 Jul 2018
106 Millennium Way, Rd 2, Waipu, 0582 Postal & office 07 Jun 2019
Contact info
64 9 5533751
Phone (Phone)
pjsouthern@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip John Eustace
Rd 2, Waipu, 0582
Address used since 11 Jul 2018
One Tree Point, One Tree Point, 0118
Address used since 04 Feb 2016
Director 05 May 2004 - current
Annette Carol Southey
Rd 2, Waipu, 0582
Address used since 11 Jul 2018
One Tree Point, One Tree Point, 0118
Address used since 04 Feb 2016
Director 05 May 2004 - current
Addresses
Principal place of activity
106 Millennium Way , Rd 2 , Waipu , 0582
Previous address Type Period
219 One Tree Point Road, One Tree Point, One Tree Point, 0118 Registered & physical 15 Feb 2016 - 19 Jul 2018
3/226 Gowing Drive, Meadowbank, Auckland, 1072 Physical & registered 01 Jul 2014 - 15 Feb 2016
4/226 Gowing Drive, Meadowbank, Auckland Physical & registered 05 May 2004 - 01 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eustace, Philip John
Individual
Rd 2
Waipu
0582
28 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Southey, Annette Carol
Individual
Rd 2
Waipu
0582
05 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Halse, Graeme William
Individual
Epsom
Auckland
05 May 2004 - 05 May 2004
Eustace, Philip John
Individual
Meadowbank
Auckland
05 May 2004 - 27 Jun 2010
Location
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