General information
Tahi Pacific (nz) Limited
Type: NZ Limited Company (Ltd)9429037926076
New Zealand Business Number
891459
Company Number
Registered
Company Status
Tahi Pacific (Nz) Limited (issued an NZBN of 9429037926076) was incorporated on 22 Jan 1998. 2 addresses are in use by the company: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level4B, 19 Great South Road, Epsom, Auckland had been their registered address, until 17 Nov 2020. 1002 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 50 shares (4.99 per cent of shares), namely:
Sp Trustee Company (Nz) Limited (an entity) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 4.99 per cent of all shares (50 shares); it includes
Patel, Neil Prakash (a director) - located at East Tamaki Heights, Auckland. The next group of shareholders, share allotment (50 shares, 4.99%) belongs to 1 entity, namely:
Patel, Kishan, located at Somerville, Auckland (a director). Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayant Patel
Howick, Auckland, 2014
Address used since 22 Jan 1998
Somerville, Auckland, 2014
Address used since 13 Sep 2019 |
Director | 22 Jan 1998 - current |
|
Prakash Patel
East Tamaki Heights, Auckland, 2016
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - current |
|
Harish Ashabhai Patel
Somerville, Auckland, 2014
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - current |
|
Shivam Patel
Somerville, Auckland, 2014
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Neil Prakash Patel
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Kishan Patel
Somerville, Auckland, 2014
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level4b, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 25 Sep 2018 - 17 Nov 2020 |
| Level 1, Federal Court, 198 Federal Street, Auckland | Registered & physical | 27 Sep 2007 - 25 Sep 2018 |
| Level 15, Affco House, 12-26 Swanson St, Auckland City | Physical | 30 Sep 2003 - 27 Sep 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 27 Sep 2007 |
| Level 12, 242 Queen Street, Auckland | Registered | 14 Mar 2003 - 11 Aug 2003 |
| 12th Floor, 242 Queen Street, Auckland | Registered | 12 Apr 2000 - 14 Mar 2003 |
| 12th Floor, 242 Queen Street, Auckland | Physical | 23 Jan 1998 - 30 Sep 2003 |
| Level 12, 242 Queen Street, Auckland | Physical | 23 Jan 1998 - 23 Jan 1998 |
Financial Data
Financial info
1002
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sp Trustee Company (nz) Limited Shareholder NZBN: 9429051195939 Entity (NZ Limited Company) |
Somerville Auckland 2014 |
22 May 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Neil Prakash Director |
East Tamaki Heights Auckland 2016 |
22 May 2023 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Kishan Director |
Somerville Auckland 2014 |
22 May 2023 - current |
Shares Allocation #4 Number of Shares: 284
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jayant Individual |
Howick Auckland |
07 May 2009 - current |
|
Patel, Rajita Individual |
Howick Auckland |
22 Jan 1998 - current |
Shares Allocation #5 Number of Shares: 284
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Harish Ashabhai Individual |
Howick Auckland |
07 May 2009 - current |
|
Patel, Darshna Individual |
Howick Auckland |
22 Jan 1998 - current |
Shares Allocation #6 Number of Shares: 284
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Prakash Individual |
East Tamaki Heights Auckland 2016 |
07 May 2009 - current |
|
Patel, Sushma Babubhai Individual |
East Tamaki Heights Auckland 2016 |
22 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajita & Jayant Family Trust Other |
22 Jan 1998 - 07 May 2009 | |
|
Harish & Darshna Family Trust Other |
22 Jan 1998 - 07 May 2009 | |
|
Prakash & Sushma Patel Family Trust Other |
22 Jan 1998 - 07 May 2009 | |
|
Null - Prakash & Sushma Patel Family Trust Other |
22 Jan 1998 - 07 May 2009 | |
|
Null - Rajita & Jayant Family Trust Other |
22 Jan 1998 - 07 May 2009 | |
|
Null - Harish & Darshna Family Trust Other |
22 Jan 1998 - 07 May 2009 |
Location
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