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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ishikawa, Saki |
Chatswood Auckland 0626 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Odani, Hiroshi |
Chatswood Auckland 0626 New Zealand |
21 Sep 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Odani, Ikuyo |
Chatswood Auckland 0626 New Zealand |
21 Sep 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Ishikawa, Yuya |
Chatswood Auckland 0626 New Zealand |
09 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ishikawa, Yuya |
Birkenhead Auckland 0626 New Zealand |
01 Apr 2021 - 09 Aug 2021 |
Individual | Ishikawa, Yuyo |
Birkenhead Auckland 0626 New Zealand |
01 Apr 2021 - 01 Apr 2021 |
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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