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New Pacific H & I Limited

Type: NZ Limited Company (Ltd)
9429030503519
NZBN
4026098
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 8, 97 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 21 Jul 2022
113 Porritt Avenue
Chatswood
Auckland 0626
New Zealand
Registered & service address used since 30 Aug 2023

New Pacific H & i Limited was started on 21 Sep 2012 and issued a New Zealand Business Number of 9429030503519. The registered LTD company has been managed by 2 directors: Ikuyo Odani - an active director whose contract started on 21 Sep 2012,
Saki Ishikawa - an active director whose contract started on 01 Aug 2021.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: 113 Porritt Avenue, Chatswood, Auckland, 0626 (types include: registered, service).
Up until 21 Jul 2022, New Pacific H & i Limited had been using Level 9, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Ishikawa, Saki (an individual) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Odani, Hiroshi - located at Chatswood, Auckland.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Odani, Ikuyo, located at Chatswood, Auckland (a director). New Pacific H & i Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jun 2019 to 21 Jul 2022

Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2014 to 28 Jun 2019

Address #3: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2012 to 12 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ishikawa, Saki Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Odani, Hiroshi Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Odani, Ikuyo Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Ishikawa, Yuya Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ishikawa, Yuya Birkenhead
Auckland
0626
New Zealand
Individual Ishikawa, Yuyo Birkenhead
Auckland
0626
New Zealand
Directors

Ikuyo Odani - Director

Appointment date: 21 Sep 2012

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 24 Jul 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Aug 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 09 Aug 2016


Saki Ishikawa - Director

Appointment date: 01 Aug 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 22 Aug 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2021

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