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South Pacific Vacations Limited

Type: NZ Limited Company (Ltd)
9429041489864
NZBN
5496043
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Nov 2014
Suite 5978, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Dec 2015

South Pacific Vacations Limited was incorporated on 19 Nov 2014 and issued an NZBN of 9429041489864. The registered LTD company has been supervised by 3 directors: Oleksandr Ilnytskyy - an active director whose contract began on 19 Nov 2014,
Alexei Andrianov - an active director whose contract began on 01 Nov 2016,
Michael Reps - an inactive director whose contract began on 12 Oct 2015 and was terminated on 01 Nov 2016.
As stated in our information (last updated on 14 Mar 2024), this company registered 1 address: Suite 5978, 17B Farnham Street, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 24 Dec 2015, South Pacific Vacations Limited had been using 17B Farnham Street 5978, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ilnytskyy, Oleksandr (an individual) located at Kyiv postcode 02000. South Pacific Vacations Limited was categorised as "Tour arranging and assembling" (business classification N722035).

Addresses

Principal place of activity

Suite 5978, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 17b Farnham Street 5978, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Oct 2015 to 24 Dec 2015

Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Nov 2014 to 12 Oct 2015

Contact info
1 949 2097966
Phone
feejee@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ilnytskyy, Oleksandr Kyiv
02000
Ukraine

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ilnytskyy, Oleksandr Villa 23, Unit 102
Namaka, Nadi

Fiji
Other Beqa Southern Cross Holdings Limited Las Vegas
89101
United States
Individual Ilnytskyy, Vyacheslav Villa 23, Unit 102
Namaka, Nadi
00000
Fiji
Individual Mashey, Valeriy Kyiv
02000
Ukraine
Directors

Oleksandr Ilnytskyy - Director

Appointment date: 19 Nov 2014

Address: Kyiv, 02000 Ukraine

Address used since 01 Mar 2021

Address: Green Leaf House, Nadi, Fiji

Address used since 01 Nov 2016

Address: Poway, 92064 United States

Address used since 01 Mar 2019


Alexei Andrianov - Director

Appointment date: 01 Nov 2016

Address: Point England, Auckland, 1072 New Zealand

Address used since 01 Nov 2016


Michael Reps - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 01 Nov 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 12 Oct 2015

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