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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ilnytskyy, Oleksandr |
Kyiv 02000 Ukraine |
21 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ilnytskyy, Oleksandr |
Villa 23, Unit 102 Namaka, Nadi Fiji |
19 Nov 2014 - 14 Jan 2016 |
Other | Beqa Southern Cross Holdings Limited |
Las Vegas 89101 United States |
15 Dec 2018 - 21 Apr 2021 |
Individual | Ilnytskyy, Vyacheslav |
Villa 23, Unit 102 Namaka, Nadi 00000 Fiji |
14 Jan 2016 - 02 Nov 2018 |
Individual | Mashey, Valeriy |
Kyiv 02000 Ukraine |
02 Nov 2018 - 15 Dec 2018 |
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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