Pacific Island Partnership Limited, a registered company, was started on 13 Sep 2007. 9429033134062 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been classified. The company has been managed by 2 directors: Timothy Terence Manning - an active director whose contract started on 30 Mar 2009,
Carole Smith - an inactive director whose contract started on 13 Sep 2007 and was terminated on 30 Mar 2009.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Pacific Island Partnership Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 17 Jun 2022.
Previous names used by this company, as we identified at BizDb, included: from 18 Sep 2007 to 03 Apr 2018 they were named Albert and Swanson Developments Limited, from 13 Sep 2007 to 18 Sep 2007 they were named Albert and Swanson Devleopments Limited.
A single entity controls all company shares (exactly 100 shares) - Tft Investments Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2010 to 17 Jun 2022
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 09 Jun 2010 to 17 Sep 2010
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 22 Feb 2010 to 09 Jun 2010
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 27 May 2009 to 22 Feb 2010
Address: C/-grant Thornton Auckland Limited, 152 Fanshaw Street, Auckland 1140
Physical & registered address used from 23 Apr 2009 to 27 May 2009
Address: C/-cms Legal, 1-3 Albert Street, Plaza Level, West Plaza Building, Auckland Cbd
Physical & registered address used from 13 Sep 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tft Investments Limited Shareholder NZBN: 9429030075764 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
13 Sep 2007 - 27 Jun 2010 | |
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
16 Apr 2009 - 13 Sep 2013 | |
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
16 Apr 2009 - 13 Sep 2013 | |
| Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
13 Sep 2007 - 27 Jun 2010 |
Timothy Terence Manning - Director
Appointment date: 30 Mar 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 27 Feb 2015
Carole Smith - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 30 Mar 2009
Address: Building, Plaza Level, Auckland Cbd,
Address used since 13 Sep 2007
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