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Air Pacific Limited

Type: Overseas Non-asic Company (Non_asic)
9429040977584
NZBN
340
Company Number
Registered
Company Status
Current address

Air Pacific Limited, a registered company, was registered on 27 May 1981. 9429040977584 is the business number it was issued. This company has been supervised by 58 directors: Andries Nathaniel Viljoen - an active director whose contract began on 01 Oct 2015,
Shaheen Ali - an active director whose contract began on 14 Dec 2015,
Sheryn Ambler person authorised for service whose contract began on 08 Oct 2020,
Sheryn Ambler - an active person authorised for service whose contract began on 08 Oct 2020,
Felicia Verma person authorised for service whose contract began on 08 Oct 2020.
Updated on 09 Mar 2024, our database contains detailed information about 1 address:.
Air Pacific Limited had been using Level 10, Ami Building, 63 Albert Street, Auckland City, Auckland Cbd as their registered address until 28 Oct 2015.

Addresses

Previous addresses

Address: Level 10, Ami Building, 63 Albert Street, Auckland City, Auckland Cbd, 1010 New Zealand

Registered address used from 28 Oct 2015 to 28 Oct 2015

Address: Level 10, Ami Building, 63 Albert Street, Auckland City 1010, Auckland Cbd, 1142 New Zealand

Registered address used from 21 Sep 2015 to 21 Sep 2015

Address: 9th Floor, Acg House, 396 Queen Street, Auckland, 1141 New Zealand

Registered address used from 01 Nov 2010 to 21 Sep 2015

Address: 9th Floor, Sofrana House, 396 Queen Street, Auckland 1 New Zealand

Registered address used from 11 Oct 2006 to 11 Oct 2006

Address: Level 9, Sofrana House, 396 Queen Street, Auckland

Registered address used from 29 Sep 2005 to 11 Oct 2006

Address: C/o Davenports, General Building, Shortland St, Auckland

Registered address used from 02 Dec 1993 to 29 Sep 2005

Address: New Zealand Agent Mr Bashir, Air Pacific, Ltd, Level 12 Mayoral Towers, Corner, Queen St & Mayoral Dr, Auckland New Zeal

Registered address used from 14 Feb 1992 to 02 Dec 1993

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 31 Oct 2023

Country of origin: FJ

Directors

Andries Nathaniel Viljoen - Director

Appointment date: 01 Oct 2015

Address: Denarau, Nadi, Fiji

Address used since 24 Jan 2020

Address: Denarau, Nadi, Fiji

Address used since 01 Oct 2015


Shaheen Ali - Director

Appointment date: 14 Dec 2015

Address: Suva, Fiji

Address used since 14 Dec 2015


Sheryn Ambler - Person Authorised For Service

Appointment date: 08 Oct 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Oct 2020


Sheryn Ambler - Person Authorised for Service

Appointment date: 08 Oct 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Oct 2020


Felicia Verma - Person Authorised For Service

Appointment date: 08 Oct 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Oct 2020


Felicia Verma - Person Authorised for Service

Appointment date: 08 Oct 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Oct 2020


Shiri Krishna Gounder - Director

Appointment date: 21 Oct 2021

Address: Vesivesi, Nasinu, Suva, 00000 Fiji

Address used since 21 Oct 2021


Daksesh Patel - Director

Appointment date: 30 Jun 2022

Address: Killara, NSW 2071 Australia

Address used since 30 Jun 2022


Attar Singh - Director

Appointment date: 18 Apr 2023

Address: Samabula, Suva, Fiji

Address used since 18 Apr 2023


Leba Seini Lutu Nabou - Director

Appointment date: 01 Aug 2023

Address: Namadi, Suva, Fiji

Address used since 01 Aug 2023


Nalin Kumar Patel - Director

Appointment date: 01 Aug 2023

Address: Lami, Fiji

Address used since 01 Aug 2023


Rajesh Punja - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 21 Jul 2023

Address: Lautoka, Fiji

Address used since 14 Dec 2015

Address: Lautoka, Fiji

Address used since 14 Dec 2015


Avi Raju - Director (Inactive)

Appointment date: 31 May 2022

Termination date: 21 Jul 2023

Address: 07-02 Arcadia Gardens, 289844 Singapore

Address used since 31 May 2022


Sanjay Kaba - Director (Inactive)

Appointment date: 30 Jun 2022

Termination date: 18 Jan 2023

Address: Wailoku, Suva, 0000 Fiji

Address used since 30 Jun 2022


Neil Thomas Palmer - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 19 May 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 11 Jan 2020

Address: Nadi, Fiji

Address used since 19 Dec 2016


Sharvada Sharma - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 24 Nov 2021

Address: Laucala Beach, Suva, Fiji

Address used since 07 Oct 2016


Mohan Chandra - Person Authorised For Service

Appointment date: 21 Sep 2015

Termination date: 08 Oct 2020

Address: Auckland City, Auckland Cbd, 1010 New Zealand

Address used from 21 Sep 2015 to 08 Oct 2020


Mohan Chandra - Person Authorised for Service

Appointment date: 21 Sep 2015

Termination date: 08 Oct 2020

Address: Auckland City, Auckland Cbd, 1010 New Zealand

Address used from 21 Sep 2015 to 08 Oct 2020


Aslam Khan - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 19 Dec 2016

Address: Raiwaqa, Suva, Fiji

Address used since 04 May 2011


Nalin Patel - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 14 Dec 2015

Address: Lami, Suva, Fiji

Address used since 30 Oct 2013


Stefan Franz-josef Pichler - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 14 Dec 2015

Address: Denarau, Nadi, Fiji

Address used since 02 Sep 2013


Shannon Currie - Person Authorised For Service

Termination date: 21 Sep 2015

Address: 396 Queen Street, Auckland, 1141 New Zealand

Address used from 04 Nov 2008 to 21 Sep 2015


Shannon Currie - Person Authorised for Service

Termination date: 21 Sep 2015

Address: 396 Queen Street, Auckland, 1141 New Zealand

Address used from 04 Nov 2008 to 21 Sep 2015


Elizabeth Powell - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 12 Dec 2014

Address: Suva Point, Suva, Fiji

Address used since 14 Sep 2010


Greg Taylor - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 12 Dec 2014

Address: Savusavu, Fiji

Address used since 26 Nov 2010


David Harry Pflieger - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 01 Sep 2013

Address: Denarau, Nadi, Fiji

Address used since 17 Sep 2010


Charles Harvey - Director (Inactive)

Appointment date: 08 Oct 2002

Termination date: 29 May 2012

Address: East Ryde, Nsw 2113, Australia

Address used since 09 Dec 2004


Simon Hickey - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 29 May 2012

Address: Manly, Nsw 2095, Australia

Address used since 20 Mar 2006


Narendra Kumar - Director (Inactive)

Appointment date: 18 Sep 2009

Termination date: 29 May 2012

Address: Hurstville, 2220 Australia

Address used since 18 Sep 2009


Paul Edwards - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 20 Dec 2011

Address: Geelong, Vic 3220, Australia

Address used since 01 Oct 2010


Bernadette Rounds-ganilau - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 26 Nov 2010

Address: Flagstaff, Suva, Fiji, Fiji

Address used since 23 Jun 2008


Naivakarurubalavu Mara - Director (Inactive)

Appointment date: 27 Nov 2009

Termination date: 14 Sep 2010

Address: Pacific Harbour, Deubu, Fiji

Address used since 27 Nov 2009


John Campbell - Director (Inactive)

Appointment date: 08 Oct 2002

Termination date: 30 Apr 2010

Address: Caffi Compound, Nadi, Fiji

Address used since 09 Dec 2004


Isikeli Tomi Waqa - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 27 Nov 2009

Address: Coral Reef Estate, Korotogo, Sigatoka, Fiji, Fiji

Address used since 23 Jun 2008


Geoff Dixon - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 18 Sep 2009

Address: Balmoral, Nsw 2088, Australia

Address used since 03 Aug 2006


Daniel Elisha - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 31 May 2008

Address: Varandoli Ba,

Address used since 29 Sep 2006


Sitiveni Weleilakeba - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 31 May 2008

Address: Muanikau, Suva,

Address used since 29 Sep 2006


Sekonaia Tui Mailekai - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 31 May 2008

Address: Taveuni,

Address used since 29 Sep 2006


Damend Gounder - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 29 Sep 2006

Address: Kalil Street, Martintar, Nadi, Fiji,

Address used since 09 Dec 2004


Radike Qereqeretabua - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 29 Sep 2006

Address: Shangri-la's Fijian Resort, Yanuca Island, Sigatoka, Fiji,

Address used since 09 Dec 2004


Gerald Barrack - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 01 May 2006

Address: Denarau Island, Fiji,

Address used since 09 Dec 2004


Peter Gregg - Director (Inactive)

Appointment date: 08 Oct 2002

Termination date: 20 Mar 2006

Address: Coward Street, Mascot, Nsw 2020, Australia,

Address used since 09 Dec 2004


Narendra Kumar - Director (Inactive)

Appointment date: 08 Oct 2002

Termination date: 24 Oct 2003

Address: Mascot, Nsw, Australia,

Address used since 08 Oct 2002


Rodger Robertson - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 08 Oct 2002

Address: Nsw, Australia,

Address used since 08 Nov 1993


Takehito Inoue - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 08 Oct 2002

Address: Tamavua, Suva, Fiji,

Address used since 08 Nov 1993


Andrew Thomson - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 08 Oct 2002

Address: Nadi,

Address used since 08 Nov 1993


Poseci Bune - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 08 Oct 2002

Address: Muanikau, Suva,

Address used since 05 Apr 1994


Laesenia Qarase - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 08 Oct 2002

Address: Muanikau, Suva,

Address used since 24 Sep 1996


Alifereti Malo - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 08 Oct 2002

Address: Old Town, Yanuca Island, Nadi Airport,

Address used since 24 Sep 1996


Pita Nacuva - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 08 Oct 2002

Address: Namadi Heights, Suva, Fiji Islands,

Address used since 14 Apr 1997


Peter Lee - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 08 Oct 2002

Address: Muanikau, Suva, Fiji Islands,

Address used since 26 Sep 1997


Andrew Drysdale - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 04 Nov 1997

Address: Nadi,

Address used since 08 Nov 1993


Dr Langi Kavaliku - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 26 Sep 1997

Address: Tonga,

Address used since 08 Nov 1993


Nemani Buresuva - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 14 Apr 1997

Address: Domain, Suva,

Address used since 24 Sep 1996


Ratu Peni Rokotuibau - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 24 Sep 1996

Address: Nausori,

Address used since 08 Nov 1993


Koresi Matatolu - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 24 Sep 1996

Address: Nadonumai Road, Delanavesi, Suva,

Address used since 26 Sep 1994


Ratu Finau Mara - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 26 Sep 1994

Address: Tamavua,

Address used since 08 Nov 1993


Ratu Meli Bainimarama - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 09 Mar 1994

Address: Tamavua,

Address used since 08 Nov 1993