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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Jennifer Anne |
Waiau 7395 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Douglas Fearnley Hugh |
Waiau 7395 New Zealand |
31 Oct 2003 - |
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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