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Primary Pacific Finance Limited

Type: NZ Limited Company (Ltd)
9429033632254
NZBN
1905493
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
172 Akaroa Drive
Maupuia
Wellington
Other address (Address for Records) used since 16 Feb 2007
172 Akaroa Drive
Maupuia
Wellington
Other address (Address For Share Register) used since 23 Feb 2007
9b Ash Grove
Ranui
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 14 Aug 2017

Primary Pacific Finance Limited, a registered company, was incorporated on 01 Feb 2007. 9429033632254 is the NZ business identifier it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been categorised. This company has been supervised by 4 directors: Fuaiupu Afato Leuluai - an active director whose contract started on 09 Apr 2019,
Fay Fuaiupu Afato Leuluai - an active director whose contract started on 09 Apr 2019,
Fuaiupu Leuluai - an active director whose contract started on 09 Apr 2019,
Richard Charles Wilkinson - an inactive director whose contract started on 01 Feb 2007 and was terminated on 06 Oct 2021.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 172 Akaroa Drive, Maupuia, Wellington, 6022 (type: registered, physical).
Primary Pacific Finance Limited had been using 172 Akaroa Drive, Maupuia, Wellington as their physical address until 08 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Afato Leuluai, Fay Fuaiupu - located at 6022, Maupuia, Wellington.

Addresses

Other active addresses

Address #4: 172 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Postal & office & delivery address used from 10 Aug 2019

Address #5: 46 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand

Other address (Address For Share Register) used from 04 Mar 2020

Address #6: 172 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Registered & physical & service address used from 08 Feb 2022

Principal place of activity

91 Park Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 172 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Physical & registered address used from 22 Aug 2017 to 08 Feb 2022

Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 29 Mar 2016 to 22 Aug 2017

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5026 New Zealand

Physical & registered address used from 24 Apr 2015 to 29 Mar 2016

Address #4: 172 Akaroa Drive, Maupuia, Wellington New Zealand

Registered address used from 23 Feb 2007 to 24 Apr 2015

Address #5: 172 Akaroa Drive, Maupuia, Welington New Zealand

Physical address used from 23 Feb 2007 to 24 Apr 2015

Address #6: Apartment 21, Shelly Bay Terraces, Maupuia, Welington

Physical & registered address used from 01 Feb 2007 to 23 Feb 2007

Contact info
64 4 3882221
06 Mar 2019 Phone
fay@ppf.net.nz
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
fay@ppf.net.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Afato Leuluai, Fay Fuaiupu Maupuia
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, George Stuart Seatoun
Wellington
6022
New Zealand
Individual Wilkinson, Richard Charles Maupuia
Wellington
6022
New Zealand
Director Leuluai, Fuaiupu Afato Maupuia
Wellington
6022
New Zealand
Individual Wilkinson, Richard Charles Maupuia
Wellington
6022
New Zealand
Individual Nicholas, Mark Lyall Bay
Wellington
6022
New Zealand
Directors

Fuaiupu Afato Leuluai - Director

Appointment date: 09 Apr 2019

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 09 Apr 2019


Fay Fuaiupu Afato Leuluai - Director

Appointment date: 09 Apr 2019

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 09 Apr 2019


Fuaiupu Leuluai - Director

Appointment date: 09 Apr 2019

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 09 Apr 2019


Richard Charles Wilkinson - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 06 Oct 2021

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 17 Mar 2016

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