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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leuschke, Carolyn Ann |
Papamoa |
22 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leuschke, Mark Quentin |
Papamoa |
22 Jun 2009 - |
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
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