General information

Air Pacific Limited

Type: Overseas Non-asic Company (Non_asic)
9429040977584
New Zealand Business Number
340
Company Number
Registered
Company Status

Air Pacific Limited (NZBN 9429040977584) was registered on 27 May 1981. 0 addresess are currently in use by the company:. Level 10, Ami Building, 63 Albert Street, Auckland City, Auckland Cbd had been their registered address, up until 28 Oct 2015. Businesscheck's data was last updated on 18 Apr 2024.

Directors
Name and Address Role Period
Andries Nathaniel Viljoen
Denarau, Nadi,
Address used since 24 Jan 2020
Denarau, Nadi,
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Shaheen Ali
Suva,
Address used since 14 Dec 2015
Director 14 Dec 2015 - current
Sheryn Ambler
Belmont, Auckland, 0622
Address used since 08 Oct 2020
Person Authorised For Service 08 Oct 2020 - unknown
Sheryn Ambler
Belmont, Auckland, 0622
Address used since 08 Oct 2020
Person Authorised for Service 08 Oct 2020 - current
Felicia Verma
Te Atatu South, Auckland, 0610
Address used since 08 Oct 2020
Person Authorised For Service 08 Oct 2020 - unknown
Felicia Verma
Te Atatu South, Auckland, 0610
Address used since 08 Oct 2020
Person Authorised for Service 08 Oct 2020 - current
Shiri Krishna Gounder
Vesivesi, Nasinu, Suva, 00000
Address used since 21 Oct 2021
Director 21 Oct 2021 - current
Daksesh Patel
Killara, NSW 2071
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Attar Singh
Samabula, Suva,
Address used since 18 Apr 2023
Director 18 Apr 2023 - current
Leba Seini Lutu Nabou
Namadi, Suva,
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Nalin Kumar Patel
Lami,
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Rajesh Punja
Lautoka,
Address used since 14 Dec 2015
Lautoka,
Address used since 14 Dec 2015
Director 14 Dec 2015 - 21 Jul 2023
Avi Raju
07-02 Arcadia Gardens, 289844
Address used since 31 May 2022
Director 31 May 2022 - 21 Jul 2023
Sanjay Kaba
Wailoku, Suva, 0000
Address used since 30 Jun 2022
Director 30 Jun 2022 - 18 Jan 2023
Neil Thomas Palmer
Kerikeri, Kerikeri, 0230
Address used since 11 Jan 2020
Nadi,
Address used since 19 Dec 2016
Director 19 Dec 2016 - 19 May 2022
Sharvada Sharma
Laucala Beach, Suva,
Address used since 07 Oct 2016
Director 12 Dec 2014 - 24 Nov 2021
Mohan Chandra
Auckland City, Auckland Cbd, 1010
Address used from 21 Sep 2015 to 08 Oct 2020
Person Authorised For Service 21 Sep 2015 - 08 Oct 2020
Mohan Chandra
Auckland City, Auckland Cbd, 1010
Address used from 21 Sep 2015 to 08 Oct 2020
Person Authorised for Service 21 Sep 2015 - 08 Oct 2020
Aslam Khan
Raiwaqa, Suva,
Address used since 04 May 2011
Director 23 Jun 2008 - 19 Dec 2016
Nalin Patel
Lami, Suva,
Address used since 30 Oct 2013
Director 08 Nov 1993 - 14 Dec 2015
Stefan Franz-josef Pichler
Denarau, Nadi,
Address used since 02 Sep 2013
Director 02 Sep 2013 - 14 Dec 2015
Shannon Currie
396 Queen Street, Auckland, 1141
Address used from 04 Nov 2008 to 21 Sep 2015
Person Authorised For Service unknown - 21 Sep 2015
Shannon Currie
396 Queen Street, Auckland, 1141
Address used from 04 Nov 2008 to 21 Sep 2015
Person Authorised for Service unknown - 21 Sep 2015
Elizabeth Powell
Suva Point, Suva,
Address used since 14 Sep 2010
Director 14 Sep 2010 - 12 Dec 2014
Greg Taylor
Savusavu,
Address used since 26 Nov 2010
Director 26 Nov 2010 - 12 Dec 2014
David Harry Pflieger
Denarau, Nadi,
Address used since 17 Sep 2010
Director 01 May 2010 - 01 Sep 2013
Charles Harvey
East Ryde, Nsw 2113,
Address used since 09 Dec 2004
Director 08 Oct 2002 - 29 May 2012
Simon Hickey
Manly, Nsw 2095,
Address used since 20 Mar 2006
Director 20 Mar 2006 - 29 May 2012
Narendra Kumar
Hurstville, 2220
Address used since 18 Sep 2009
Director 18 Sep 2009 - 29 May 2012
Paul Edwards
Geelong, Vic 3220,
Address used since 01 Oct 2010
Director 24 Oct 2003 - 20 Dec 2011
Bernadette Rounds-ganilau
Flagstaff, Suva, Fiji,
Address used since 23 Jun 2008
Director 23 Jun 2008 - 26 Nov 2010
Naivakarurubalavu Mara
Pacific Harbour, Deubu,
Address used since 27 Nov 2009
Director 27 Nov 2009 - 14 Sep 2010
John Campbell
Caffi Compound, Nadi,
Address used since 09 Dec 2004
Director 08 Oct 2002 - 30 Apr 2010
Isikeli Tomi Waqa
Coral Reef Estate, Korotogo, Sigatoka, Fiji,
Address used since 23 Jun 2008
Director 23 Jun 2008 - 27 Nov 2009
Geoff Dixon
Balmoral, Nsw 2088,
Address used since 03 Aug 2006
Director 24 Sep 1996 - 18 Sep 2009
Daniel Elisha
Varandoli Ba,
Address used since 29 Sep 2006
Director 29 Sep 2006 - 31 May 2008
Sitiveni Weleilakeba
Muanikau, Suva,
Address used since 29 Sep 2006
Director 29 Sep 2006 - 31 May 2008
Sekonaia Tui Mailekai
Taveuni,
Address used since 29 Sep 2006
Director 29 Sep 2006 - 31 May 2008
Damend Gounder
Kalil Street, Martintar, Nadi, Fiji,
Address used since 09 Dec 2004
Director 24 Sep 1996 - 29 Sep 2006
Radike Qereqeretabua
Shangri-la's Fijian Resort, Yanuca Island, Sigatoka, Fiji,
Address used since 09 Dec 2004
Director 24 Sep 1996 - 29 Sep 2006
Gerald Barrack
Denarau Island, Fiji,
Address used since 09 Dec 2004
Director 08 Nov 1993 - 01 May 2006
Peter Gregg
Coward Street, Mascot, Nsw 2020, Australia,
Address used since 09 Dec 2004
Director 08 Oct 2002 - 20 Mar 2006
Narendra Kumar
Mascot, Nsw, Australia,
Address used since 08 Oct 2002
Director 08 Oct 2002 - 24 Oct 2003
Rodger Robertson
Nsw, Australia,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 08 Oct 2002
Takehito Inoue
Tamavua, Suva, Fiji,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 08 Oct 2002
Andrew Thomson
Nadi,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 08 Oct 2002
Poseci Bune
Muanikau, Suva,
Address used since 05 Apr 1994
Director 05 Apr 1994 - 08 Oct 2002
Laesenia Qarase
Muanikau, Suva,
Address used since 24 Sep 1996
Director 24 Sep 1996 - 08 Oct 2002
Alifereti Malo
Old Town, Yanuca Island, Nadi Airport,
Address used since 24 Sep 1996
Director 24 Sep 1996 - 08 Oct 2002
Pita Nacuva
Namadi Heights, Suva, Fiji Islands,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 08 Oct 2002
Peter Lee
Muanikau, Suva, Fiji Islands,
Address used since 26 Sep 1997
Director 26 Sep 1997 - 08 Oct 2002
Andrew Drysdale
Nadi,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 04 Nov 1997
Dr Langi Kavaliku
Tonga,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 26 Sep 1997
Nemani Buresuva
Domain, Suva,
Address used since 24 Sep 1996
Director 24 Sep 1996 - 14 Apr 1997
Ratu Peni Rokotuibau
Nausori,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 24 Sep 1996
Koresi Matatolu
Nadonumai Road, Delanavesi, Suva,
Address used since 26 Sep 1994
Director 26 Sep 1994 - 24 Sep 1996
Ratu Finau Mara
Tamavua,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 26 Sep 1994
Ratu Meli Bainimarama
Tamavua,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 09 Mar 1994
Addresses
Previous address Type Period
Level 10, Ami Building, 63 Albert Street, Auckland City, Auckland Cbd, 1010 Registered 28 Oct 2015 - 28 Oct 2015
Level 10, Ami Building, 63 Albert Street, Auckland City 1010, Auckland Cbd, 1142 Registered 21 Sep 2015 - 21 Sep 2015
9th Floor, Acg House, 396 Queen Street, Auckland, 1141 Registered 01 Nov 2010 - 21 Sep 2015
9th Floor, Sofrana House, 396 Queen Street, Auckland 1 Registered 11 Oct 2006 - 11 Oct 2006
Level 9, Sofrana House, 396 Queen Street, Auckland Registered 29 Sep 2005 - 11 Oct 2006
C/o Davenports, General Building, Shortland St, Auckland Registered 02 Dec 1993 - 29 Sep 2005
New Zealand Agent Mr Bashir, Air Pacific, Ltd, Level 12 Mayoral Towers, Corner, Queen St & Mayoral Dr, Auckland New Zeal Registered 14 Feb 1992 - 02 Dec 1993
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
FJ
Country of origin
Location