Pacific Paradise Group Limited

Pacific Paradise Group Limited was started on 26 Oct 2007 and issued a New Zealand Business Number of 9429033065205. The registered LTD company has been managed by 3 directors: Carole Anne Withey - an active director whose contract started on 26 Oct 2007,
Paddy Tuimavave - an active director whose contract started on 07 Sep 2023,
Rhonda Marie Edge - an inactive director whose contract started on 23 Apr 2018 and was terminated on 22 Jul 2021.
According to the BizDb data (last updated on 04 May 2025), this company registered 2 addresses: Flat 24, 52 Wellpark Avenue, Grey Lynn, Auckland, 1021 (physical address),
Flat 24, 52 Wellpark Avenue, Grey Lynn, Auckland, 1021 (registered address),
Flat 24, 52 Wellpark Avenue, Grey Lynn, Auckland, 1021 (service address),
P.o Box 68098, Victoria Street West, Auckland, 1142 (postal address) among others.
Until 06 Oct 2022, Pacific Paradise Group Limited had been using 5/298 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Withey, Carole Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Tuimavave, Paddy (an individual) located at Mangonui, Mangonui postcode 0420.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Withey, Carole Anne - located at Grey Lynn, Auckland.

Principal place of activity

30 Lancing Road, Sandringham, Auckland, 1025 New Zealand

Previous addresses

Address #1: 5/298 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 19 Mar 2020 to 06 Oct 2022

Address #2: 30 Lancing Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 18 Feb 2019 to 19 Mar 2020

Address #3: 30 Lancing Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 19 Nov 2018 to 19 Mar 2020

Address #4: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 26 Oct 2007 to 19 Nov 2018

Address #5: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 26 Oct 2007 to 18 Feb 2019

Carole Anne Withey - Director

Appointment date: 26 Oct 2007

Paddy Tuimavave - Director

Appointment date: 07 Sep 2023

Rhonda Marie Edge - Director (Inactive)

Appointment date: 23 Apr 2018

Termination date: 22 Jul 2021