Tav Pacific Limited, a registered company, was incorporated on 24 Apr 2008. 9429032814873 is the NZBN it was issued. This company has been managed by 9 directors: Vira Tavioni - an active director whose contract began on 24 Apr 2008,
Ellena Tavioni - an active director whose contract began on 24 Apr 2008,
Te Uira Tetino Tamarii Tavioni - an active director whose contract began on 24 Apr 2008,
Teriivaetua I-Ahurai Nikki Tavioni Pittman - an active director whose contract began on 26 Mar 2024,
Sheena Nina Tavioni - an active director whose contract began on 26 Mar 2024.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 163 Onehunga Mall Road, Onehunga, Auckland, 1061 (type: physical, service).
Tav Pacific Limited had been using 937 Mount Eden Road, Three Kings, Auckland as their registered address up until 24 Jun 2020.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally there is the third share allotment (5 shares 5%) made up of 1 entity.
Previous address
Address: 937 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 24 Apr 2008 to 24 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Pittman, Edwin |
Rarotonga Cook Islands |
24 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hosking, Charlie |
Ngatangiia Cook Islands |
24 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Tavioni, Vira |
Epsom Auckland 1023 New Zealand |
24 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Tavioni, Ellena |
Rarotonga Cook Islands |
24 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | De Luze, Mary Haviland |
Ngatangiia Cook Islands |
24 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manarangi, Angela |
Rarotonga Cook Islands |
24 Apr 2008 - 11 May 2017 |
Vira Tavioni - Director
Appointment date: 24 Apr 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2020
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 05 Oct 2016
Ellena Tavioni - Director
Appointment date: 24 Apr 2008
Address: Rarotonga, Cook Islands, Cook Islands
Address used since 24 Apr 2008
Te Uira Tetino Tamarii Tavioni - Director
Appointment date: 24 Apr 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2020
Teriivaetua I-ahurai Nikki Tavioni Pittman - Director
Appointment date: 26 Mar 2024
Address: Avarua, 00682 Cook Islands
Address used since 26 Mar 2024
Sheena Nina Tavioni - Director
Appointment date: 26 Mar 2024
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 26 Mar 2024
Mary Haviland De Luze - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 Mar 2024
Address: Ngatangiia, Ngatangiia, Cook Islands
Address used since 05 Oct 2016
Charlie Hosking - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 Mar 2024
Address: Ngatangiia, Cook Islands
Address used since 05 Oct 2016
Edwin Pittman - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 Mar 2024
Address: Rarotonga, Cook Islands, Cook Islands
Address used since 24 Apr 2008
Angela Manarangi - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 05 Oct 2016
Address: Rarotonga, Cook Islands, Cook Islands
Address used since 24 Apr 2008
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