General information
Pacific Resort Fiji Limited
Type: NZ Limited Company (Ltd)9429041589243
New Zealand Business Number
5581126
Company Number
Registered
Company Status
117657683
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Pacific Resort Fiji Limited (issued a business number of 9429041589243) was incorporated on 17 Feb 2015. 2 addresses are currently in use by the company: 63 Fort Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Turnstone Limited (an entity) located at Rd 6, Matakana postcode 0986. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Pacific Resort Fiji Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Feb 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd John Parrant
Remuera, Auckland, 1050
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - current |
|
James Mathew Peters
Rd 6, Warkworth, 0986
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Jamie Peters
Rd 6, Warkworth, 0986
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnstone Limited Shareholder NZBN: 9429041524381 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 Entity |
17 Feb 2015 - 28 Nov 2016 | |
|
Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 Entity |
17 Feb 2015 - 28 Nov 2016 |
Location
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