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General information

Tav Pacific Limited

Type: NZ Limited Company (Ltd)
9429032814873
New Zealand Business Number
2115024
Company Number
Registered
Company Status

Tav Pacific Limited (issued an NZ business identifier of 9429032814873) was incorporated on 24 Apr 2008. 2 addresses are in use by the company: 163 Onehunga Mall Road, Onehunga, Auckland, 1061 (type: physical, service). 937 Mount Eden Road, Three Kings, Auckland had been their registered address, until 24 Jun 2020. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Pittman, Edwin (an individual) located at Rarotonga, Cook Islands. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Hosking, Charlie (an individual) - located at Ngatangiia, Cook Islands. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Tavioni, Vira, located at Epsom, Auckland (an individual). Our information was updated on 03 Mar 2024.

Current address Type Used since
163 Onehunga Mall Road, Onehunga, Auckland, 1061 Physical & service & registered 24 Jun 2020
Last updated:
Directors
Name and Address Role Period
Mary Haviland De Luze
Ngatangiia, Ngatangiia,
Address used since 05 Oct 2016
Director 24 Apr 2008 - current
Edwin Pittman
Rarotonga, Cook Islands,
Address used since 24 Apr 2008
Director 24 Apr 2008 - current
Charlie Hosking
Ngatangiia,
Address used since 05 Oct 2016
Director 24 Apr 2008 - current
Te Uira Tetino Tamarii Tavioni
Epsom, Auckland, 1023
Address used since 10 Jun 2020
Director 24 Apr 2008 - current
Ellena Tavioni
Rarotonga, Cook Islands,
Address used since 24 Apr 2008
Director 24 Apr 2008 - current
Vira Tavioni
Epsom, Auckland, 1023
Address used since 10 Jun 2020
Three Kings, Auckland, 1024
Address used since 05 Oct 2016
Director 24 Apr 2008 - current
Angela Manarangi
Rarotonga, Cook Islands,
Address used since 24 Apr 2008
Director 24 Apr 2008 - 05 Oct 2016
Addresses
Previous address Type Period
937 Mount Eden Road, Three Kings, Auckland, 1024 Registered & physical 24 Apr 2008 - 24 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pittman, Edwin
Individual 		Rarotonga
Cook Islands
 24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hosking, Charlie
Individual 		Ngatangiia
Cook Islands
 24 Apr 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Tavioni, Vira
Individual 		Epsom
Auckland
1023 		24 Apr 2008 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Tavioni, Ellena
Individual 		Rarotonga
Cook Islands
 24 Apr 2008 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
De Luze, Mary Haviland
Individual 		Ngatangiia
Cook Islands
 24 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Manarangi, Angela
Individual 		Rarotonga
Cook Islands
 24 Apr 2008 - 11 May 2017
Location
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