General information

Pacific Plan Services Limited

Type: NZ Limited Company (Ltd)

9429035475095

New Zealand Business Number

1494061

Company Number

Registered

Company Status

Pacific Plan Services Limited (issued a business number of 9429035475095) was registered on 26 Mar 2004. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 03 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brown, Elisala (an individual) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Cherie (an individual) - located at Henderson, Auckland. Businesscheck's information was last updated on 10 Mar 2024.

Current address	Type	Used since
37 Buscomb Avenue, Henderson, Auckland, 0610	Service & physical	03 May 2016
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602	Registered	03 Apr 2019

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Elisala Brown Henderson, Auckland, 0610 Address used since 26 Mar 2004	Director	26 Mar 2004 - current

Addresses

Previous address	Type	Period
402a Titirangi Road, Titirangi, Auckland, 0604	Registered	03 May 2016 - 03 Apr 2019
37 Buscomb Avenue, Henderson, Auckland, 0610	Physical	20 Mar 2014 - 03 May 2016
5 Nola Road, Oratia, Auckland, 0604	Physical	11 Oct 2011 - 20 Mar 2014
5 Nola Road, Oratia, Auckland, 0604	Registered	11 Oct 2011 - 03 May 2016
C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland	Physical & registered	01 Mar 2006 - 11 Oct 2011
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland	Physical & registered	26 Mar 2004 - 01 Mar 2006

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

15 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Brown, Elisala Individual	Henderson Auckland	26 Mar 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Brown, Cherie Individual	Henderson Auckland	26 Mar 2004 - current

Location

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