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Pasifika Futures Limited

Type: NZ Limited Company (Ltd)
9429041106280
NZBN
4978639
Company Number
Registered
Company Status
113690089
GST Number
No Abn Number
Australian Business Number
Q879073
Industry classification code
Social Assistance Or Welfare Services Nec
Industry classification description
Current address
Building 4, 195 Main Highway
Ellerslie
Auckland 1542
New Zealand
Physical address used since 07 Jan 2016
Po Box 11-445
Ellerslie
Auckland 1542
New Zealand
Postal address used since 08 Nov 2019
Building 4, 195 Main Highway
Ellerslie
Auckland 1542
New Zealand
Office & delivery address used since 08 Nov 2019

Pasifika Futures Limited was started on 24 Feb 2014 and issued an NZ business number of 9429041106280. This registered LTD company has been supervised by 7 directors: Siniva Sinclair - an active director whose contract began on 24 Feb 2014,
Tearikivao Maoate - an active director whose contract began on 24 Feb 2014,
Francis Agnew - an active director whose contract began on 24 Feb 2014,
Michael Niko Jones - an active director whose contract began on 03 Jun 2014,
Soana Akolotu Pamaka - an active director whose contract began on 13 May 2020.
According to our database (updated on 26 Jan 2024), the company uses 5 addresess: 7A Pacific Rise, Mount Wellington, Auckland, 1060 (registered address),
7A Pacific Rise, Mount Wellington, Auckland, 1060 (service address),
7A Pacific Rise, Mount Wellington, Auckland, 1060 (office address),
7A Pacific Rise, Mount Wellington, Auckland, 1060 (delivery address) among others.
Until 10 Nov 2023, Pasifika Futures Limited had been using Building 4, 195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pasifika Medical Association Limited (an entity) located at 195 Main Highway, Ellerslie, Auckland postcode 1542. Pasifika Futures Limited is categorised as "Social assistance or welfare services nec" (ANZSIC Q879073).

Addresses

Other active addresses

Address #4: 7a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 02 Nov 2023

Address #5: 7a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 New Zealand


Previous addresses

Address #1: Building 4, 195 Main Highway, Ellerslie, Auckland, 1542 New Zealand

Registered & service address used from 07 Jan 2016 to 10 Nov 2023

Address #2: Level 1, 733 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 24 Feb 2014 to 07 Jan 2016

Contact info
64 9 2505761
07 Nov 2018 Phone
jerry@pmagroup.co.nz
09 May 2023 Email
accounts@pmagroup.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
rosemary@pasifikafutures.co.nz
07 Nov 2018 Email
pasifikafutures.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pasifika Medical Association Limited
Shareholder NZBN: 9429046320933
195 Main Highway, Ellerslie
Auckland
1542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pasifika Medical Association Incorporated
Company Number: 1553274

Ultimate Holding Company

30 Sep 2017
Effective Date
Pasifika Medical Association Limited
Name
Ltd
Type
6407414
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Building 4
195 Main Highway, Ellerslie
Auckland 1542
New Zealand
Address
Directors

Siniva Sinclair - Director

Appointment date: 24 Feb 2014

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Feb 2014


Tearikivao Maoate - Director

Appointment date: 24 Feb 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 May 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 24 Feb 2014


Francis Agnew - Director

Appointment date: 24 Feb 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Feb 2014


Michael Niko Jones - Director

Appointment date: 03 Jun 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Jun 2014


Soana Akolotu Pamaka - Director

Appointment date: 13 May 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 28 Apr 2021

Address: Point England, Auckland, 1072 New Zealand

Address used since 13 May 2020


Sandra Alofivae - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 30 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jun 2014


Emeline Afeaki-mafileo - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 30 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jun 2014

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