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Pasifika Holdings Limited

Type: NZ Limited Company (Ltd)
9429037626624
NZBN
952130
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
89 Station Road
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 20 Oct 2011
57 Fairburn Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 04 Nov 2020

Pasifika Holdings Limited, a registered company, was launched on 25 Mar 1999. 9429037626624 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been managed by 2 directors: Tapaita Rahman - an active director whose contract started on 25 Mar 1999,
Raymond Amirul Rahman - an active director whose contract started on 25 Mar 1999.
Updated on 11 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 57 Fairburn Road, Otahuhu, Auckland, 1062 (registered address),
57 Fairburn Road, Otahuhu, Auckland, 1062 (physical address),
57 Fairburn Road, Otahuhu, Auckland, 1062 (service address),
89 Station Road, Papatoetoe, Auckland, 2025 (other address) among others.
Pasifika Holdings Limited had been using 89 Station Road, Papatoetoe, Auckland as their physical address up until 04 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 89 Station Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 11 Nov 2011 to 04 Nov 2020

Address #2: 89 Station Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 31 Oct 2011 to 11 Nov 2011

Address #3: 4 Mt Albert Road, Mt Albert, Auckland New Zealand

Registered address used from 15 Feb 2001 to 31 Oct 2011

Address #4: 920 New North Road, Mt Albert, Auckland

Registered address used from 15 Feb 2001 to 15 Feb 2001

Address #5: 920 New North Road, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 15 Feb 2001

Address #6: 920 New North Road, Mt Albert, Auckland

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address #7: 4 Mt Albert Road, Mt Albert, Auckland New Zealand

Physical address used from 26 Mar 1999 to 31 Oct 2011

Contact info
64 21 509889
26 Oct 2018 Phone
pai26@xtra.co.nz
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rahman, Raymond Amirul Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rahman, Tapaita Otahuhu
Auckland
1062
New Zealand
Directors

Tapaita Rahman - Director

Appointment date: 25 Mar 1999

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 27 Oct 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Oct 2011


Raymond Amirul Rahman - Director

Appointment date: 25 Mar 1999

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 27 Oct 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Oct 2011

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