General information

Asia Pacific Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429037256791
New Zealand Business Number
1036498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Asia Pacific Consulting Services Limited (issued an NZBN of 9429037256791) was started on 16 May 2000. 5 addresess are in use by the company: Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 (type: registered, service). 72 Chelsea View Drive, Chatswood, Auckland had been their registered address, up until 23 May 2016. Asia Pacific Consulting Services Limited used more names, namely: S J Lyttelton Capital Limited from 02 Apr 2001 to 14 May 2010, S J Lyttelton Limited (16 May 2000 to 02 Apr 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyttelton Capital Limited (an entity) located at Strandon, New Plymouth postcode 4312. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Asia Pacific Consulting Services Limited. Our data was last updated on 19 Apr 2024.

Current address Type Used since
16a Brandon Road, Manly, Whangaparaoa, 0930 Registered & physical 23 May 2016
16a Brandon Road, Manly, Whangaparaoa, 0930 Office & delivery 01 Aug 2019
Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 Registered & service 19 Jan 2023
Contact info
64 21 859091
Phone (Phone)
stephen.lyttelton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen James Lyttelton
Strandon, New Plymouth, 4312
Address used since 15 Dec 2022
Manly, Whangaparaoa, 0930
Address used since 12 May 2016
Director 16 May 2000 - current
Addresses
Principal place of activity
16a Brandon Road , Manly , Whangaparaoa , 0930
Previous address Type Period
72 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical 11 Aug 2015 - 23 May 2016
72 Chelsea View Drive, Birkenhead Registered & physical 21 May 2010 - 11 Aug 2015
44 Deuxberry Avenue, Northcote Physical & registered 30 Mar 2009 - 21 May 2010
15 Tuhaere Street, Orakei, Auckland Physical & registered 17 Jul 2008 - 30 Mar 2009
4a Fulton Avenue, Christchurch Registered & physical 16 May 2000 - 17 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lyttelton Capital Limited
Shareholder NZBN: 9429030930704
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
02 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Lyttelton, Anne Rosemary
Individual
Birkenhead
16 May 2000 - 02 May 2015
Lyttelton, Stephen James
Individual
Birkenhead
16 May 2000 - 02 May 2015

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Lyttelton Capital Limited
Type Ltd
Ultimate Holding Company Number 3572071
Country of origin NZ
Address 16a Brandon Road
Manly
Whangaparaoa 0930
Location
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