New Zealand Business Listing

P.A. Consulting Group Limited was incorporated on 10 October 1952 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26920 days.

Overview

NZ Business Number: 9429040632964
Company Number: 72438
Company Name: P.A. CONSULTING GROUP LIMITED
Previously Known As: P.A. MANAGEMENT CONSULTANTS LIMITED
before 6 March 1989, Monday

P.A. MANAGEMENT CONSULTANTS (N.Z.) LIMITED
before 18 June 1964, Thursday

INDUSTRIAL ADMINISTRATION (N.Z.) LIMITED
before 14 October 1953, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 10 October 1952 (Friday)
Status: Registered
Status History: Registered as of 10 October 1952 (Friday)
Date of Re-registration: 27 June 1997 (Friday)
Registered Office: Level 13, 142 Lambton Quay
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Level 13, 142 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 22 January 1992 to 30 May 1997
7th Floor Cml Centre, 157-165 Queen Street, Auckland
From 30 May 1997 to 30 November 1999
Coopers & Lybrandtre, Coopers & Lybrand Twr, 23-29 Albert St, Auckland
From 30 November 1999 to 14 September 2001
1 Nelson Street, Auckland
From 14 September 2001 to 1 September 2003
B D O Auckland Chtd Accts, 13th Floor Quay Tower, 29 Customs Street West, Auckland 1001
From 1 September 2003 to 30 August 2010
Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ
From 30 August 2010 to 13 October 2010
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, NZ 2140
From 13 October 2010 to 15 October 2012
Level 13, 142 Lambton Quay, Allied Finance Tower, Wellington, NZ 6011

Address for Service

From 18 November 1999 to 14 September 2001
1 Nelson Street, Auckland
From 14 September 2001 to 1 September 2003
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
From 14 September 2001 to 14 September 2001
B D O Auckland Chtd Accts, 13 Th Floor Quay Tower, 29 Customs Street West, Auckland 1001
From 1 September 2003 to 3 September 2008
Bdo Spicers, Level 8, 120 Albert Street, Auckland
From 3 September 2008 to 11 September 2008
Level 4, 369 Queen Street, Auckland, New Zealand 1010
From 11 September 2008 to 30 August 2010
Level 13, Allied Prime Finance Tower, 142 Lambton Quay, Wellington, New, Zealand, NZ
From 30 August 2010 to 13 October 2010
Level 13, Allied Nationwide Finance Tower, 142 Lambton Quay, Wellington, NZ 6011
From 13 October 2010 to 15 October 2012
Level 13, 142 Lambton Quay, Allied Finance Tower, Wellington, NZ 6011

Company Directors

4 listed

KJ

Kuljeet Singh JANJUAH

Appointed 28 May 2010 · Springwell House, 81 The Drive, Rickmansworth, Hertfordshire, GB, WD3 4DY

RM

Robert Alan MIDDLETON

Appointed 22 Jun 2012 · 11 Hugh Mews, London, GB, SW1V 1QH

BM

Bridget Helen Moira MILLER

Appointed 3 Feb 2012 · 96 Aranui Road, Mapua, NZ, 7005

ST

Stephen James THORNTON

Appointed 24 Sep 2004 · 18 Pomare Road, Tirohanga, Lower Hutt, NZ, 5010

Company Shareholders

2 share parcels · 5,900,000 shares total

Share allocation 1

100 shares (0.00%)

PA INTERNATIONAL HOLDINGS BV
Schouwburgplein 30-34, 3012 Cl Rotterdam, Netherlands

Share allocation 2

5,899,900 shares (100.00%)