Tahi Pacific (Nz) Limited was launched on 22 Jan 1998 and issued an NZ business number of 9429037926076. The registered LTD company has been supervised by 6 directors: Jayant Patel - an active director whose contract started on 22 Jan 1998,
Prakash Patel - an active director whose contract started on 23 Apr 2002,
Harish Ashabhai Patel - an active director whose contract started on 23 Apr 2002,
Shivam Patel - an active director whose contract started on 01 Nov 2022,
Neil Prakash Patel - an active director whose contract started on 01 Nov 2022.
As stated in BizDb's database (last updated on 05 Apr 2024), the company registered 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 17 Nov 2020, Tahi Pacific (Nz) Limited had been using Level4B, 19 Great South Road, Epsom, Auckland as their registered address.
A total of 1002 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sp Trustee Company (Nz) Limited (an entity) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 4.99 per cent shares (exactly 50 shares) and includes
Patel, Neil Prakash - located at East Tamaki Heights, Auckland.
The 3rd share allotment (50 shares, 4.99%) belongs to 1 entity, namely:
Patel, Kishan, located at Somerville, Auckland (a director).
Previous addresses
Address: Level4b, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 25 Sep 2018 to 17 Nov 2020
Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand
Registered & physical address used from 27 Sep 2007 to 25 Sep 2018
Address: Level 15, Affco House, 12-26 Swanson St, Auckland City
Physical address used from 30 Sep 2003 to 27 Sep 2007
Address: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 11 Aug 2003 to 27 Sep 2007
Address: Level 12, 242 Queen Street, Auckland
Registered address used from 14 Mar 2003 to 11 Aug 2003
Address: 12th Floor, 242 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 14 Mar 2003
Address: 12th Floor, 242 Queen Street, Auckland
Physical address used from 23 Jan 1998 to 30 Sep 2003
Address: Level 12, 242 Queen Street, Auckland
Physical address used from 23 Jan 1998 to 23 Jan 1998
Basic Financial info
Total number of Shares: 1002
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sp Trustee Company (nz) Limited Shareholder NZBN: 9429051195939 |
Somerville Auckland 2014 New Zealand |
22 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Patel, Neil Prakash |
East Tamaki Heights Auckland 2016 New Zealand |
22 May 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Patel, Kishan |
Somerville Auckland 2014 New Zealand |
22 May 2023 - |
| Shares Allocation #4 Number of Shares: 284 | |||
| Individual | Patel, Jayant |
Howick Auckland |
07 May 2009 - |
| Individual | Patel, Rajita |
Howick Auckland |
22 Jan 1998 - |
| Shares Allocation #5 Number of Shares: 284 | |||
| Individual | Patel, Harish Ashabhai |
Howick Auckland |
07 May 2009 - |
| Individual | Patel, Darshna |
Howick Auckland |
22 Jan 1998 - |
| Shares Allocation #6 Number of Shares: 284 | |||
| Individual | Patel, Prakash |
East Tamaki Heights Auckland 2016 New Zealand |
07 May 2009 - |
| Individual | Patel, Sushma Babubhai |
East Tamaki Heights Auckland 2016 New Zealand |
22 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rajita & Jayant Family Trust | 22 Jan 1998 - 07 May 2009 | |
| Other | Harish & Darshna Family Trust | 22 Jan 1998 - 07 May 2009 | |
| Other | Prakash & Sushma Patel Family Trust | 22 Jan 1998 - 07 May 2009 | |
| Other | Null - Prakash & Sushma Patel Family Trust | 22 Jan 1998 - 07 May 2009 | |
| Other | Null - Rajita & Jayant Family Trust | 22 Jan 1998 - 07 May 2009 | |
| Other | Null - Harish & Darshna Family Trust | 22 Jan 1998 - 07 May 2009 |
Jayant Patel - Director
Appointment date: 22 Jan 1998
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Jan 1998
Address: Somerville, Auckland, 2014 New Zealand
Address used since 13 Sep 2019
Prakash Patel - Director
Appointment date: 23 Apr 2002
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 23 Apr 2002
Harish Ashabhai Patel - Director
Appointment date: 23 Apr 2002
Address: Somerville, Auckland, 2014 New Zealand
Address used since 23 Apr 2002
Shivam Patel - Director
Appointment date: 01 Nov 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Nov 2022
Neil Prakash Patel - Director
Appointment date: 01 Nov 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2022
Kishan Patel - Director
Appointment date: 20 Mar 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Mar 2023
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