Fiji & Pacific Holiday Specialists Limited was registered on 13 Apr 2011 and issued a New Zealand Business Number of 9429031132282. The registered LTD company has been run by 1 director, named Richard John Felderhof - an active director whose contract began on 13 Apr 2011.
As stated in BizDb's data (last updated on 01 Apr 2024), the company uses 3 addresses: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (registered address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (service address),
Po Box 8032, Symonds Street, Auckland, 1150 (postal address) among others.
Until 13 Apr 2022, Fiji & Pacific Holiday Specialists Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address.
BizDb identified old names used by the company: from 13 Apr 2011 to 07 Feb 2012 they were named Our Asia Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. Fiji & Pacific Holiday Specialists Limited has been classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2014 to 13 Apr 2022
Address #2: 84 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 13 Apr 2011 to 05 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Our World Limited Shareholder NZBN: 9429033870038 |
Grafton Auckland 1023 New Zealand |
01 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Our World Brands Limited Shareholder NZBN: 9429032459043 Company Number: 2195233 |
13 Apr 2011 - 01 Jul 2014 | |
| Entity | Our World Brands Limited Shareholder NZBN: 9429032459043 Company Number: 2195233 |
13 Apr 2011 - 01 Jul 2014 |
Ultimate Holding Company
Richard John Felderhof - Director
Appointment date: 13 Apr 2011
Address: Coates Avenue, Auckland, 1071 New Zealand
Address used since 13 Apr 2011
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