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 12 May 2025.
| 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 01 Mar 2025 |
Director | 01 Mar 2025 - 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
04 Jul 2024
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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Justlane Holdings Limited 1256 Whangaparaoa Road |
|
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|
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|
Starlight Corporate Trustee Limited 1256 Whangaparaoa Road |
|
Kaitiaki Holdings (2015) Limited 1258 Whangaparaoa Road |
|
Austral Investments Limited 1252 Whangaparaoa Road |