General information

Pacific Pearl Holidays Limited

Type: NZ Limited Company (Ltd)
9429042043508
New Zealand Business Number
5838129
Company Number
Registered
Company Status
118051220
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Pacific Pearl Holidays Limited (issued an NZ business number of 9429042043508) was registered on 29 Oct 2015. 5 addresess are in use by the company: 96 Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, physical). 2 Bruckless Drive, Flat Bush, Auckland had been their registered address, until 08 Oct 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Khanna, Sharan (a director) located at Flat Bush, Auckland postcode 2019. "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued Pacific Pearl Holidays Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
2 Bruckless Drive, Flat Bush, Auckland, 2019 Postal & office & delivery 05 Sep 2019
96 Flat Bush School Road, Flat Bush, Auckland, 2019 Registered & physical & service 08 Oct 2021
Contact info
64 21 02249290
Phone (Phone)
sharan@ppholidays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sharan@ppholidays.co.nz
Email
www.ppholidays.co.nz
Website
Directors
Name and Address Role Period
Sharan Khanna
Flat Bush, Auckland, 2019
Address used since 07 Oct 2021
Northpark, Auckland, 2013
Address used since 30 Mar 2017
Chartwell, Hamilton, 3210
Address used since 29 Oct 2015
Flat Bush, Auckland, 2019
Address used since 01 Apr 2019
Director 29 Oct 2015 - current
Pooja Khanna
Flat Bush, Auckland, 2019
Address used since 30 Sep 2021
Northpark, Auckland, 2013
Address used since 22 Sep 2017
Flat Bush, Auckland, 2019
Address used since 01 Apr 2019
Director 22 Sep 2017 - current
Addresses
Principal place of activity
36 Stellamaris Way , Northpark , Auckland , 2013
Previous address Type Period
2 Bruckless Drive, Flat Bush, Auckland, 2019 Registered 06 May 2019 - 08 Oct 2021
36 Stellamaris Way, Northpark, Auckland, 2013 Registered 07 Jun 2017 - 06 May 2019
36 Stellamaris Way, Northpark, Auckland, 2013 Physical 07 Jun 2017 - 08 Oct 2021
11 Pollock Drive, Chartwell, Hamilton, 3210 Registered & physical 29 Oct 2015 - 07 Jun 2017
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Khanna, Sharan
Director
Flat Bush
Auckland
2019
29 Oct 2015 - current
Location
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