General information

Pacific Island Tourism Consultants Limited

Type: NZ Limited Company (Ltd)
9429031784801
New Zealand Business Number
2356909
Company Number
Registered
Company Status
103671736
GST Number
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Pacific Island Tourism Consultants Limited (issued an NZ business identifier of 9429031784801) was registered on 06 Nov 2009. 7 addresess are in use by the company: 3/23 Coates Ave, Orakei, Auckland, 1071 (type: registered, physical). 51 Tamaki Drive, Mission Bay, Auckland had been their registered address, up to 14 Nov 2019. Pacific Island Tourism Consultants Limited used more names, namely: Mamma Mia Pizzeria Restaurant Limited from 03 Aug 2010 to 24 Feb 2020, Mamma Mia (2009) Limited (06 Nov 2009 to 03 Aug 2010). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Winiata, Matingaro Sharyn (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Felderhof, Richard John (an individual) - located at Orakei, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
R J Future Investments Limited, located at Orakei, Auckland (an entity). "Tourism development consultancy service" (business classification M696295) is the category the ABS issued Pacific Island Tourism Consultants Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
3/23 Coates Avenue, Orakei, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 06 Nov 2009
Po Box 109300, Newmarket, Auckland, 1149 Postal 06 Nov 2019
3/23 Coates Avenue, Orakei, Auckland, 1071 Office & delivery 06 Nov 2019
3/23 Coates Ave, Orakei, Auckland, 1071 Registered & physical & service 14 Nov 2019
Contact info
64 9 3747472
Phone (Phone)
rick@felderhof.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matingaro Sharyn Winiata
Orakei, Auckland, 1071
Address used since 04 Nov 2015
Director 06 Nov 2009 - current
Sharyn Winiata
Orakei, Auckland, 1071
Address used since 04 Nov 2015
Director 06 Nov 2009 - current
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 04 Nov 2015
Director 26 Nov 2009 - current
Addresses
Other active addresses
Type Used since
3/23 Coates Ave, Orakei, Auckland, 1071 Registered & physical & service 14 Nov 2019
Principal place of activity
3/23 Coates Avenue , Orakei , Auckland , 1071
Previous address Type Period
51 Tamaki Drive, Mission Bay, Auckland, 1071 Registered & physical 06 Nov 2009 - 14 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Winiata, Matingaro Sharyn
Director
Orakei
Auckland
1071
17 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Felderhof, Richard John
Individual
Orakei
Auckland
06 Nov 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
R J Future Investments Limited
Shareholder NZBN: 9429038267642
Entity (NZ Limited Company)
Orakei
Auckland
06 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Winiata, Sharyn
Individual
Orakei
Auckland
06 Nov 2009 - 17 May 2018
Location
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