Shortcuts

Pacific Frangipani Limited

Type: NZ Limited Company (Ltd)
9429032226744
NZBN
2250097
Company Number
Registered
Company Status
Current address
85 Oriental Parade
Papamoa
Tauranga 3118
New Zealand
Registered & physical & service address used since 15 Jul 2015

Pacific Frangipani Limited, a registered company, was started on 22 Jun 2009. 9429032226744 is the business number it was issued. This company has been run by 2 directors: Mark Quentin Leuschke - an active director whose contract began on 22 Jun 2009,
Carolyn Ann Leuschke - an active director whose contract began on 22 Jun 2009.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Oriental Parade, Papamoa, Tauranga, 3118 (category: registered, physical).
Pacific Frangipani Limited had been using 85 Oriental Parade, Papamoa as their registered address up to 15 Jul 2015.
Old names used by this company, as we identified at BizDb, included: from 22 Jun 2009 to 22 Nov 2019 they were named Chatterbox Marketing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

85 Oriental Parade, Papamoa, Tauranga, 3118 New Zealand


Previous address

Address: 85 Oriental Parade, Papamoa New Zealand

Registered & physical address used from 22 Jun 2009 to 15 Jul 2015

Contact info
64 27 3916321
Phone
ingear.nz@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leuschke, Carolyn Ann Papamoa
Shares Allocation #2 Number of Shares: 50
Individual Leuschke, Mark Quentin Papamoa
Directors

Mark Quentin Leuschke - Director

Appointment date: 22 Jun 2009

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Jul 2015


Carolyn Ann Leuschke - Director

Appointment date: 22 Jun 2009

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Jul 2015

Nearby companies