General information
Primary Pacific Finance Limited
Type: NZ Limited Company (Ltd)9429033632254
New Zealand Business Number
1905493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Primary Pacific Finance Limited (New Zealand Business Number 9429033632254) was launched on 01 Feb 2007. 9 addresess are currently in use by the company: 172 Akaroa Drive, Maupuia, Wellington, 6022 (type: registered, physical). 172 Akaroa Drive, Maupuia, Wellington had been their physical address, up to 08 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Afato Leuluai, Fay Fuaiupu (an individual) located at Maupuia, Wellington postcode 6022. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Primary Pacific Finance Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Akaroa Drive, Maupuia, Wellington | Other (Address for Records) | 16 Feb 2007 |
| 172 Akaroa Drive, Maupuia, Wellington | Other (Address For Share Register) | 23 Feb 2007 |
| 9b Ash Grove, Ranui, Porirua, 5024 | Other (Address For Share Register) | 14 Aug 2017 |
| 172 Akaroa Drive, Maupuia, Wellington, 6022 | Postal & office & delivery | 10 Aug 2019 |
Contact info
64 4 3882221
Phone (Phone)
fay@ppf.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fay@ppf.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fuaiupu Afato Leuluai
Maupuia, Wellington, 6022
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Fay Fuaiupu Afato Leuluai
Maupuia, Wellington, 6022
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Fuaiupu Leuluai
Maupuia, Wellington, 6022
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Richard Charles Wilkinson
Maupuia, Wellington, 6022
Address used since 17 Mar 2016 |
Director | 01 Feb 2007 - 06 Oct 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 172 Akaroa Drive, Maupuia, Wellington, 6022 | Postal & office & delivery | 10 Aug 2019 |
| 46 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) | 04 Mar 2020 |
| 172 Akaroa Drive, Maupuia, Wellington, 6022 | Registered & physical & service | 08 Feb 2022 |
Principal place of activity
| 91 Park Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 172 Akaroa Drive, Maupuia, Wellington, 6022 | Physical & registered | 22 Aug 2017 - 08 Feb 2022 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 29 Mar 2016 - 22 Aug 2017 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5026 | Physical & registered | 24 Apr 2015 - 29 Mar 2016 |
| 172 Akaroa Drive, Maupuia, Wellington | Registered | 23 Feb 2007 - 24 Apr 2015 |
| 172 Akaroa Drive, Maupuia, Welington | Physical | 23 Feb 2007 - 24 Apr 2015 |
| Apartment 21, Shelly Bay Terraces, Maupuia, Welington | Physical & registered | 01 Feb 2007 - 23 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Afato Leuluai, Fay Fuaiupu Individual |
Maupuia Wellington 6022 |
16 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, George Stuart Individual |
Seatoun Wellington 6022 |
26 Apr 2010 - 02 Aug 2022 |
|
Wilkinson, Richard Charles Individual |
Maupuia Wellington 6022 |
01 Feb 2007 - 02 Aug 2022 |
|
Leuluai, Fuaiupu Afato Director |
Maupuia Wellington 6022 |
02 Aug 2022 - 16 Aug 2022 |
|
Wilkinson, Richard Charles Individual |
Maupuia Wellington 6022 |
01 Feb 2007 - 02 Aug 2022 |
|
Nicholas, Mark Individual |
Lyall Bay Wellington 6022 |
26 Apr 2010 - 16 Mar 2017 |
Location
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|
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|
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|
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|
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|
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