General information

New Pacific H & I Limited

Type: NZ Limited Company (Ltd)
9429030503519
New Zealand Business Number
4026098
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

New Pacific H & i Limited (New Zealand Business Number 9429030503519) was incorporated on 21 Sep 2012. 4 addresses are in use by the company: 113 Porritt Avenue, Chatswood, Auckland, 0626 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their physical address, up until 21 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Ishikawa, Saki (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Odani, Hiroshi (an individual) - located at Chatswood, Auckland. Next there is the third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Odani, Ikuyo, located at Chatswood, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to New Pacific H & i Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
Unit 8, 97 Mokoia Road, Birkenhead, Auckland, 0626 Physical & registered & service 21 Jul 2022
113 Porritt Avenue, Chatswood, Auckland, 0626 Registered & service 30 Aug 2023
Directors
Name and Address Role Period
Ikuyo Odani
Chatswood, Auckland, 0626
Address used since 24 Jul 2020
Birkenhead, Auckland, 0626
Address used since 16 Aug 2017
Chatswood, Auckland, 0626
Address used since 09 Aug 2016
Director 21 Sep 2012 - current
Saki Ishikawa
Chatswood, Auckland, 0626
Address used since 22 Aug 2023
Birkenhead, Auckland, 0626
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 28 Jun 2019 - 21 Jul 2022
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 12 Aug 2014 - 28 Jun 2019
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 21 Sep 2012 - 12 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ishikawa, Saki
Individual
Chatswood
Auckland
0626
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Odani, Hiroshi
Individual
Chatswood
Auckland
0626
21 Sep 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Odani, Ikuyo
Director
Chatswood
Auckland
0626
21 Sep 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ishikawa, Yuya
Individual
Chatswood
Auckland
0626
09 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Ishikawa, Yuya
Individual
Birkenhead
Auckland
0626
01 Apr 2021 - 09 Aug 2021
Ishikawa, Yuyo
Individual
Birkenhead
Auckland
0626
01 Apr 2021 - 01 Apr 2021
Location
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