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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 22 May 2025, 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 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Jennifer Anne Waiau
7395
New Zealand
Individual Simpson, Douglas Fearnley Hugh Waiau
7395
New Zealand
Directors

Jennifer Anne Simpson - Director

Appointment date: 02 Sep 1996

Address: Lyford, 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: Lyford, 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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