General information

Pacific Resort & Villas Limited

Type: NZ Limited Company (Ltd)
9429035445043
New Zealand Business Number
1503707
Company Number
Registered
Company Status

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
Contact info
64 21 937815
Phone (Phone)
gthomas@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
P O Box 308100, Whangaparaoa, 0952 Postal 03 Jul 2019
Principal place of activity
1256 Whangaparaoa Road , Gulf Harbour , Whangaparaoa , 0930
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hall, Eden John
Director
Paremoremo
Auckland
0632
16 Jul 2020 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 30 Jun 2022
Name Pacific Resort And Villas Limited
Type Company
Country of origin CK
Address Main Road
Muri Beach
Rarotonga
Location
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