Pacific Resort & Villas Limited (NZBN 9429035445043) was started on 11 May 2004. 8 addresess are currently in use by the company: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: delivery, postal). Pacific Resort & Villas Limited used other aliases, namely: Pacific Resort Hotel Group Limited from 24 Oct 2013 to 27 Mar 2020, Landmax Limited (11 May 2004 to 24 Oct 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hall, Eden John (a director) located at Paremoremo, Auckland postcode 0632. The Businesscheck information was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
1256 Whangaparaoa Road, Whangaparaoa | Physical & registered & service | 11 May 2004 |
1256 Whangaparaoa Road, Whangaparaoa | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 May 2004 |
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Delivery & office | 03 Jul 2019 |
P O Box 308100, Whangaparaoa, 0952 | Postal | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Eden John Hall
Paremoremo, Auckland, 0632
Address used since 01 Jul 2022
Albany, 0632
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
Gregory David Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Jul 2017 |
Director | 11 May 2004 - 01 Jul 2022 |
Type | Used since | |
---|---|---|
P O Box 308100, Whangaparaoa, 0952 | Postal | 03 Jul 2019 |
1256 Whangaparaoa Road , Gulf Harbour , Whangaparaoa , 0930 |
Shareholder Name | Address | Period |
---|---|---|
Hall, Eden John Director |
Paremoremo Auckland 0632 |
16 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Gregory David Individual |
Whangaparaoa |
11 May 2004 - 11 Jul 2022 |
Thomas, Gregory David Individual |
Whangaparaoa |
11 May 2004 - 11 Jul 2022 |
Hall, Eden John Director |
Albany 0632 |
16 Jul 2020 - 16 Jul 2020 |
Effective Date | 30 Jun 2022 |
Name | Pacific Resort And Villas Limited |
Type | Company |
Country of origin | CK |
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