General information

Pacific Consulting Limited

Type: NZ Limited Company (Ltd)
9429035624905
New Zealand Business Number
1467640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86835320
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Pacific Consulting Limited (issued an NZBN of 9429035624905) was started on 16 Dec 2003. 5 addresess are currently in use by the company: 6 Tuatua Lane, Pegasus, Pegasus, 7612 (type: office, delivery). 104 Infinity Drive, Pegasus, Pegasus had been their physical address, until 12 Oct 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Thornton, Craig Richard (an individual) located at Dallington, Christchurch postcode 8061. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Rogers, Tracey (an individual) - located at Pegasus, Pegasus. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rogers, Peter Francis, located at Pegasus, Pegasus (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Pacific Consulting Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
6 Tuatua Lane, Pegasus, Pegasus, 7612 Registered & physical & service 12 Oct 2016
Po Box 78217, Pegasus, Pegasus, 7648 Postal 07 Oct 2020
6 Tuatua Lane, Pegasus, Pegasus, 7612 Office & delivery 19 Jan 2022
Contact info
64 29 3775444
Phone (Phone)
craig.thornton@pacificconsulting.co.nz
Email
craig@pacificconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacificconsulting.co.nz
Website
Directors
Name and Address Role Period
Peter Francis Rogers
Pegasus, Pegasus, 7612
Address used since 04 Oct 2016
Director 16 Dec 2003 - current
Craig Richard Thornton
Linwood, Christchurch, 8011
Address used since 05 Oct 2015
Dallington, Christchurch, 8061
Address used since 15 Jan 2019
Director 01 Mar 2007 - current
Craig Stuart Smith
Christchurch,
Address used since 16 Dec 2003
Director 16 Dec 2003 - 04 Sep 2006
John Leslie Skipper
Harewood, Christchurch,
Address used since 16 Dec 2003
Director 16 Dec 2003 - 01 Sep 2005
Robert Graeme Soper
352 Kohimarama Road, Kohimarama, Auckland,
Address used since 16 Dec 2003
Director 16 Dec 2003 - 01 Sep 2005
Addresses
Principal place of activity
6 Tuatua Lane , Pegasus , Pegasus , 7612
Previous address Type Period
104 Infinity Drive, Pegasus, Pegasus, 7648 Physical & registered 19 Jun 2012 - 12 Oct 2016
29 Ferner Street, Dallington, Christchurch Physical & registered 22 Sep 2006 - 19 Jun 2012
Level 6, Amuri Courts, Durham Street, Christchurch Physical & registered 04 Nov 2004 - 22 Sep 2006
11d Sheffied Crescent, Christchurch Physical & registered 16 Dec 2003 - 04 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Thornton, Craig Richard
Individual
Dallington
Christchurch
8061
05 Mar 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Rogers, Tracey
Individual
Pegasus
Pegasus
7612
05 Mar 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rogers, Peter Francis
Individual
Pegasus
Pegasus
7612
16 Dec 2003 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mclauchlan, Jane
Individual
Dallington
Christchurch
8061
05 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Tracey
Individual
Christchurch
16 Dec 2003 - 07 Nov 2006
Sweeney, Michael Joseph
Individual
The Peterborough Apartments
25 Peterborough Street, Christchurch
16 Dec 2003 - 09 Sep 2005
Skipper, Jane Olivia
Individual
Harewood
Christchurch
16 Dec 2003 - 09 Sep 2005
Skipper, John Leslie
Individual
Harewood
Christchurch
16 Dec 2003 - 09 Sep 2005
Eastgate, Peter Christopher
Individual
Christchurch
16 Dec 2003 - 09 Sep 2005
Smith, Craig Stuart
Individual
Christchurch
16 Dec 2003 - 09 Sep 2005
Soper, Susan
Individual
352 Kohimarama Road
Kohimarama, Auckland
16 Dec 2003 - 09 Sep 2005
Soper, Robert Graeme
Individual
352 Kohimarama Road
Kohimarama, Auckland
16 Dec 2003 - 09 Sep 2005
Location
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