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Pacifika Wholesale Nz Limited

Type: NZ Limited Company (Ltd)
9429036198092
NZBN
1264074
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 7, 2 Bishop Dunn Place
Auckland 2013
New Zealand
Physical & service & registered address used since 09 Oct 2017

Pacifika Wholesale Nz Limited was launched on 06 Jan 2003 and issued an NZBN of 9429036198092. The registered LTD company has been supervised by 8 directors: Paramjit Dhatt - an active director whose contract started on 24 Jun 2008,
Kamaljit Singh - an inactive director whose contract started on 01 Feb 2007 and was terminated on 23 Jun 2008,
Paramjit Singh - an inactive director whose contract started on 28 Sep 2006 and was terminated on 28 Feb 2008,
Rupinderjit Kaur - an inactive director whose contract started on 28 Sep 2006 and was terminated on 07 Feb 2007,
Kamaljit Singh - an inactive director whose contract started on 29 Sep 2006 and was terminated on 07 Feb 2007.
According to BizDb's information (last updated on 17 Feb 2024), the company registered 2 addresses: Unit 25, 15 Accent Drive, East Tamaki, Auckland, 2013 (office address),
Suite 7, 2 Bishop Dunn Place, Auckland, 2013 (physical address),
Suite 7, 2 Bishop Dunn Place, Auckland, 2013 (service address),
Suite 7, 2 Bishop Dunn Place, Auckland, 2013 (registered address) among others.
Until 09 Oct 2017, Pacifika Wholesale Nz Limited had been using Bldg.7 Unit 25, 15 Accent Drive,, East Tamaki, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 06 Jan 2003 to 29 May 2008 they were named Pk International Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dhatt, Paramjit (an individual) located at Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Singh, Kamaljit - located at Auckland. Pacifika Wholesale Nz Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

Unit 25, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Bldg.7 Unit 25, 15 Accent Drive,, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 03 Oct 2016 to 09 Oct 2017

Address #2: Bldg.7 Unit 25, 15 Accent Drive,, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 01 Oct 2015 to 09 Oct 2017

Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 01 Aug 2012 to 03 Oct 2016

Address #4: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 10 May 2012 to 01 Oct 2015

Address #5: 8/130 Dawson Road, Flatbush, Manukau, Auckland New Zealand

Physical address used from 22 Oct 2008 to 01 Aug 2012

Address #6: 8/130 Dawson Road, Flatbush, Manukau, Auckland New Zealand

Registered address used from 22 Oct 2008 to 10 May 2012

Address #7: 65 Raglan Street, Mangere East, South Auckland, New Zealand

Physical & registered address used from 06 Jan 2003 to 22 Oct 2008

Contact info
64 21 971430
11 Oct 2018 Phone
pj@dhattgroup.co.nz
11 Oct 2018 Email
www.pacifikawholesale.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dhatt, Paramjit Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Singh, Kamaljit Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Paramjit Mangere East
South Auckland, New Zealand
Individual Kaur, Rupinderjit Mangere
Auckland
Individual Kaur, Jaspinder Mangere East
South Auckland, New Zealand
Individual Kaur, Rupinderjit Mangere East
South Auckland, New Zealand
Individual Singh, Kamaljit Mangere East
South Auckland, New Zealand
Individual Singh, Paramjit Mangere
Auckland
Individual Kaur, Jaspinder Mangere
Auckland
Directors

Paramjit Dhatt - Director

Appointment date: 24 Jun 2008

Address: East Tamaki,, Auckland, 2013 New Zealand

Address used since 23 Sep 2015

Address: Auckland, 2013 New Zealand

Address used since 30 Sep 2017


Kamaljit Singh - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 23 Jun 2008

Address: Mangere,

Address used since 01 Feb 2007


Paramjit Singh - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 28 Feb 2008

Address: Mangere East, Auckland,

Address used since 28 Sep 2006


Rupinderjit Kaur - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 07 Feb 2007

Address: Mangere East, Mangere,

Address used since 28 Sep 2006


Kamaljit Singh - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 07 Feb 2007

Address: Mangere East, Auckland,

Address used since 29 Sep 2006


Jaspinder Kaur - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 02 Oct 2006

Address: Mangere, Auckland, Nz,

Address used since 26 Jan 2005


Paramjit Singh - Director (Inactive)

Appointment date: 06 Jan 2003

Termination date: 25 Apr 2006

Address: Mangere East, South Auckland, New Zealand,

Address used since 06 Jan 2003


Kamaljit Singh - Director (Inactive)

Appointment date: 06 Jan 2003

Termination date: 26 Jan 2005

Address: Mangere East, South Auckland, New Zealand,

Address used since 06 Jan 2003

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