Pacific Island Tourism Consultants Limited, a registered company, was started on 06 Nov 2009. 9429031784801 is the NZ business identifier it was issued. "Tourism development consultancy service" (business classification M696295) is how the company has been classified. The company has been run by 3 directors: Matingaro Sharyn Winiata - an active director whose contract started on 06 Nov 2009,
Sharyn Winiata - an active director whose contract started on 06 Nov 2009,
Richard John Felderhof - an active director whose contract started on 26 Nov 2009.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 3/23 Coates Ave, Orakei, Auckland, 1071 (category: registered, physical).
Pacific Island Tourism Consultants Limited had been using 51 Tamaki Drive, Mission Bay, Auckland as their registered address up to 14 Nov 2019.
More names used by the company, as we identified at BizDb, included: from 03 Aug 2010 to 24 Feb 2020 they were named Mamma Mia Pizzeria Restaurant Limited, from 06 Nov 2009 to 03 Aug 2010 they were named Mamma Mia (2009) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 1 entity.
Other active addresses
Address #4: 3/23 Coates Ave, Orakei, Auckland, 1071 New Zealand
Registered & physical & service address used from 14 Nov 2019
Principal place of activity
3/23 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Previous address
Address #1: 51 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 06 Nov 2009 to 14 Nov 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Winiata, Matingaro Sharyn |
Orakei Auckland 1071 New Zealand |
17 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Felderhof, Richard John |
Orakei Auckland New Zealand |
06 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | R J Future Investments Limited Shareholder NZBN: 9429038267642 |
Orakei Auckland |
06 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winiata, Sharyn |
Orakei Auckland |
06 Nov 2009 - 17 May 2018 |
Matingaro Sharyn Winiata - Director
Appointment date: 06 Nov 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Sharyn Winiata - Director
Appointment date: 06 Nov 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Richard John Felderhof - Director
Appointment date: 26 Nov 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
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