General information

Pacific Islands Resort Consultants Limited

Type: NZ Limited Company (Ltd)
9429034754160
New Zealand Business Number
1636811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H453010 - H453010 Club - Hospitality
Industry classification codes with description

Pacific Islands Resort Consultants Limited (issued an NZ business number of 9429034754160) was launched on 25 May 2005. 5 addresess are currently in use by the company: 2-C Puka Place, Raglan, 3225 (type: physical, registered). 6B Tohora Close, Whale Bay, Raglan had been their physical address, up until 31 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Chung, Colin Kon Min (an individual) located at Raglan, Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Chung, Colin Kon Min (an individual) - located at Raglan, Raglan. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cornwall, Julie Christine, located at Moutain View, Nadi, Fiji (an individual). "H453010 Club - hospitality" (ANZSIC H453010) is the category the Australian Bureau of Statistics issued Pacific Islands Resort Consultants Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
2-c Puka Place, Raglan, 3225 Postal & office & delivery 23 Mar 2020
2-c Puka Place, Raglan, 3225 Physical & registered & service 31 Mar 2020
Contact info
64 27497 7796
Phone (Phone)
chungs.raglan@xtra.co.nz
Email
www.colinskitchen.co.nz
Website
Directors
Name and Address Role Period
Colin Kon Min Chung
Raglan, Raglan, 3225
Address used since 23 Mar 2020
Rd 3, Raglan, 3297
Address used since 31 Mar 2010
Director 25 May 2005 - current
Greg Cornwall
Howick, Auckland, 2014
Address used since 23 Mar 2020
Howick, Auckland, 2014
Address used since 01 Mar 2016
Director 31 Mar 2006 - current
Julie Christine Cornwall
Howick, Auckland, 2014
Address used since 23 Mar 2020
Howick, Auckland, 2014
Address used since 01 Mar 2016
Director 31 Mar 2006 - current
Rhonda May Chung
Rd 3, Raglan, 3297
Address used since 31 Mar 2010
Director 31 Mar 2006 - 01 Mar 2021
Addresses
Principal place of activity
2-c Puka Place , Raglan , 3225
Previous address Type Period
6b Tohora Close, Whale Bay, Raglan Physical & registered 25 May 2005 - 31 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chung, Colin Kon Min
Individual
Raglan
Raglan
3225
25 May 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chung, Colin Kon Min
Individual
Raglan
Raglan
3225
25 May 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cornwall, Julie Christine
Individual
Moutain View
Nadi, Fiji
31 Mar 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Cornwall, Greg
Individual
Mountain View
Nadi, Fiji
31 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Chung, Rhonda May
Individual
Whale Bay
Raglan 3265
31 Mar 2007 - 04 Mar 2021
Location
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