Pacific Pearl Holidays Limited
Type: NZ Limited Company (Ltd)Pacific Pearl Holidays Limited (issued an NZ business number of 9429042043508) was registered on 29 Oct 2015. 7 addresess are in use by the company: 7 Franshell Crescent, East Tamaki, Auckland, 2013 (type: registered, service). 2 Bruckless Drive, Flat Bush, Auckland had been their registered address, until 08 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Khanna, Pooja (a director) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Khanna, Sharan (a director) - located at East Tamaki, Auckland. "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued Pacific Pearl Holidays Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Bruckless Drive, Flat Bush, Auckland, 2019 | Office & postal & delivery | 05 Sep 2019 |
| 96 Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 08 Oct 2021 |
| 7 Franshell Crescent, East Tamaki, Auckland, 2013 | Registered & service | 18 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharan Khanna
Flat Bush, Auckland, 2019
Address used since 07 Oct 2021
Northpark, Auckland, 2013
Address used since 30 Mar 2017
Chartwell, Hamilton, 3210
Address used since 29 Oct 2015
Flat Bush, Auckland, 2019
Address used since 01 Apr 2019 |
Director | 29 Oct 2015 - current |
|
Pooja Khanna
Flat Bush, Auckland, 2019
Address used since 30 Sep 2021
Northpark, Auckland, 2013
Address used since 22 Sep 2017
Flat Bush, Auckland, 2019
Address used since 01 Apr 2019 |
Director | 22 Sep 2017 - current |
| 36 Stellamaris Way , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2 Bruckless Drive, Flat Bush, Auckland, 2019 | Registered | 06 May 2019 - 08 Oct 2021 |
| 36 Stellamaris Way, Northpark, Auckland, 2013 | Registered | 07 Jun 2017 - 06 May 2019 |
| 36 Stellamaris Way, Northpark, Auckland, 2013 | Physical | 07 Jun 2017 - 08 Oct 2021 |
| 11 Pollock Drive, Chartwell, Hamilton, 3210 | Registered & physical | 29 Oct 2015 - 07 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanna, Pooja Director |
East Tamaki Auckland 2013 |
04 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanna, Sharan Director |
East Tamaki Auckland 2013 |
29 Oct 2015 - current |
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