General information
Pasifika Futures Limited
Type: NZ Limited Company (Ltd)9429041106280
New Zealand Business Number
4978639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113690089
GST Number
Q879073 - Social Assistance Or Welfare Services Nec
Industry classification codes with description
Pasifika Futures Limited (issued an NZ business number of 9429041106280) was started on 24 Feb 2014. 7 addresess are currently in use by the company: 7A Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, service). Building 4, 195 Main Highway, Ellerslie, Auckland had been their registered address, until 10 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pasifika Medical Association Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Social assistance or welfare services nec" (ANZSIC Q879073) is the category the Australian Bureau of Statistics issued to Pasifika Futures Limited. Our information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 | Physical | 07 Jan 2016 |
| Po Box 11-445, Ellerslie, Auckland, 1542 | Postal | 08 Nov 2019 |
| Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 | Office & delivery | 08 Nov 2019 |
| 7a Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Nov 2023 |
Contact info
64 9 2505761
Phone (Phone)
melanie@pmagroup.co.nz
Email
jerry@pmagroup.co.nz
Email
accounts@pmagroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rosemary@pasifikafutures.co.nz
Email
pasifikafutures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Agnew
Northcote, Auckland, 0627
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Tearikivao Maoate
Cashmere, Christchurch, 8022
Address used since 04 May 2020
Christchurch Central, Christchurch, 8013
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Michael Niko Jones
Titirangi, Auckland, 0604
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Soana Akolotu Pamaka
Papatoetoe, Auckland, 2025
Address used since 28 Apr 2021
Point England, Auckland, 1072
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
|
Melenaite Nanise Tano Cuthers
Hamilton Lake, Hamilton, 3204
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Situfu Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Siniva Sinclair
The Gardens, Auckland, 2105
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 30 Jun 2024 |
|
Sandra Alofivae
Epsom, Auckland, 1023
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 30 Jun 2016 |
|
Emeline Afeaki-mafileo
Mount Eden, Auckland, 1024
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 30 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7a Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Nov 2023 |
| 7a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & service | 10 Nov 2023 |
Principal place of activity
| Building 4, 195 Main Highway , Ellerslie , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 | Registered & service | 07 Jan 2016 - 10 Nov 2023 |
| Level 1, 733 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical | 24 Feb 2014 - 07 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasifika Medical Association Limited Shareholder NZBN: 9429046320933 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
06 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasifika Medical Association Incorporated Company Number: 1553274 Other |
24 Feb 2014 - 06 Nov 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2017 |
| Name | Pasifika Medical Association Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6407414 |
| Country of origin | NZ |
| Address |
Level 1, Building 4 195 Main Highway, Ellerslie Auckland 1542 |
Location
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|
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