General information
Pacific Delight Limited
Type: NZ Limited Company (Ltd)9429039235596
New Zealand Business Number
464408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Pacific Delight Limited (New Zealand Business Number 9429039235596) was incorporated on 10 Apr 1990. 5 addresess are in use by the company: Po Box 26135, Epsom, Auckland, 1344 (type: postal, office). 123 Manukau Road, Epsom, Auckland had been their registered address, until 18 Sep 2019. 530000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 46900 shares (8.85 per cent of shares), namely:
Chen, Ka Yee (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 20.04 per cent of all shares (exactly 106200 shares); it includes
Chen, Ming-Ho (an individual) - located at Epsom. Next there is the 3rd group of shareholders, share allotment (53100 shares, 10.02%) belongs to 1 entity, namely:
Chen, Ming-Ho, located at Epsom (an individual). "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Pacific Delight Limited. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 21a Mount Smart Road, Royal Oak, Auckland, 1061 | Physical & registered & service | 18 Sep 2019 |
| Po Box 26135, Epsom, Auckland, 1344 | Postal | 08 Sep 2020 |
| Flat 4, 21a Mount Smart Road, Royal Oak, Auckland, 1061 | Office & delivery | 08 Sep 2020 |
Contact info
64 9 3079555
Phone (Phone)
accounts@delight.co.nz
Email (accounting)
operation1@delight.co.nz
Email (customer service)
accounts@delight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.delight.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ka Yee Chen
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 10 Apr 1990 - current |
|
Ka-yee Lai
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 10 Apr 1990 - current |
|
Ming-ho Chen
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 10 Apr 1990 - current |
|
Chuan Chen
Christchurch,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 14 Aug 2008 |
|
Geoffrey Yee
Birkenhead, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 26 Jan 2000 |
Addresses
Principal place of activity
| Flat 4, 21a Mount Smart Road , Royal Oak , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 123 Manukau Road, Epsom, Auckland, 1344 | Registered & physical | 22 Sep 2015 - 18 Sep 2019 |
| 123 Manukau Road, Epsom, Auckland, 1344 | Physical & registered | 21 Sep 2015 - 22 Sep 2015 |
| 25 Anzac Avenue, Auckland | Registered & physical | 09 Oct 2003 - 21 Sep 2015 |
| Level 1, 255 Great South Road, Greenlane, Auckland | Registered | 18 Jul 2002 - 09 Oct 2003 |
| 5th Floor, 295 Karangahape Road, Auckland | Registered | 30 Sep 1997 - 18 Jul 2002 |
| Level 1, 255 Great South Road, Greenlane, Auckland | Physical | 30 Sep 1997 - 30 Sep 1997 |
| 5th Floor, 295 Karangahape Road, Auckland | Physical | 30 Sep 1997 - 30 Sep 1997 |
| 17 Alba Road, Epsom | Registered | 08 Sep 1993 - 30 Sep 1997 |
Financial Data
Financial info
530000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46900
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ka Yee Director |
Epsom Auckland 1023 |
18 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 106200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ming-ho Individual |
Epsom |
10 Apr 1990 - current |
Shares Allocation #3 Number of Shares: 53100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ming-ho Individual |
Epsom |
10 Apr 1990 - current |
Shares Allocation #4 Number of Shares: 95580
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ming-ho Individual |
Epsom |
10 Apr 1990 - current |
Shares Allocation #5 Number of Shares: 26550
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ming-ho Individual |
Epsom |
10 Apr 1990 - current |
Shares Allocation #6 Number of Shares: 84420
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ka Yee Director |
Epsom Auckland 1023 |
18 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 93800
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ka Yee Director |
Epsom Auckland 1023 |
18 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 23450
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ka Yee Director |
Epsom Auckland 1023 |
18 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Ka-yee Individual |
Epsom |
10 Apr 1990 - 18 Apr 2018 |
|
Lai, Ka-yee Individual |
Epsom |
10 Apr 1990 - 18 Apr 2018 |
|
Lai, Ka-yee Individual |
Epsom |
10 Apr 1990 - 18 Apr 2018 |
|
Lai, Ka-yee Individual |
Epsom |
10 Apr 1990 - 18 Apr 2018 |
|
Chen, Chuan Individual |
Christchurch |
10 Apr 1990 - 29 Jul 2004 |
|
Yee, Geoffrey Individual |
Birkenhead Auckland |
10 Apr 1990 - 29 Jul 2004 |
Location
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|
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|
New Zealand Shandong General Chamber Of Commerce Incorporated Level 2 |
|
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|
Nanjingren Restaurant Limited 86 Manukau Road |
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