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Europacific Resorts Limited

Type: NZ Limited Company (Ltd)
9429038257193
NZBN
821909
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 01 Apr 2019

Europacific Resorts Limited, a registered company, was started on 02 Sep 1996. 9429038257193 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jennifer Anne Simpson - an active director whose contract began on 02 Sep 1996,
Douglas Fearnley Hugh Simpson - an active director whose contract began on 02 Sep 1996.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, registered).
Europacific Resorts Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 01 Apr 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Sep 1996 to 01 Feb 2001 they were called Asia Pacific Resorts Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Sep 2011 to 19 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 02 Jun 2010 to 13 Sep 2011

Address: Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 11 Apr 2000 to 02 Jun 2010

Address: Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 03 Sep 1996 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Jennifer Anne Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Douglas Fearnley Hugh Waiau
7395
New Zealand
Directors

Jennifer Anne Simpson - Director

Appointment date: 02 Sep 1996

Address: Waiau, 7395 New Zealand

Address used since 26 Sep 2018

Address: Rd 1, Waiau, North Canterbury, 7395 New Zealand

Address used since 05 Nov 2015


Douglas Fearnley Hugh Simpson - Director

Appointment date: 02 Sep 1996

Address: Waiau, 7395 New Zealand

Address used since 26 Sep 2018

Address: Rd 1, Waiau, North Canterbury, 7395 New Zealand

Address used since 05 Nov 2015

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