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Pacific Pearl Holidays Limited

Type: NZ Limited Company (Ltd)
9429042043508
NZBN
5838129
Company Number
Registered
Company Status
118051220
GST Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
2 Bruckless Drive
Flat Bush
Auckland 2019
New Zealand
Office & postal & delivery address used since 05 Sep 2019
96 Flat Bush School Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 08 Oct 2021
7 Franshell Crescent
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 18 Mar 2025

Pacific Pearl Holidays Limited, a registered company, was registered on 29 Oct 2015. 9429042043508 is the business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was categorised. This company has been managed by 2 directors: Sharan Khanna - an active director whose contract started on 29 Oct 2015,
Pooja Khanna - an active director whose contract started on 22 Sep 2017.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 7 Franshell Crescent, East Tamaki, Auckland, 2013 (types include: registered, service).
Pacific Pearl Holidays Limited had been using 2 Bruckless Drive, Flat Bush, Auckland as their registered address up until 08 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

36 Stellamaris Way, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 2 Bruckless Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 06 May 2019 to 08 Oct 2021

Address #2: 36 Stellamaris Way, Northpark, Auckland, 2013 New Zealand

Registered address used from 07 Jun 2017 to 06 May 2019

Address #3: 36 Stellamaris Way, Northpark, Auckland, 2013 New Zealand

Physical address used from 07 Jun 2017 to 08 Oct 2021

Address #4: 11 Pollock Drive, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 29 Oct 2015 to 07 Jun 2017

Contact info
64 21 02249290
09 Oct 2018 Phone
sharan@ppholidays.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sharan@ppholidays.co.nz
09 Oct 2018 Email
www.ppholidays.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Khanna, Pooja East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Khanna, Sharan East Tamaki
Auckland
2013
New Zealand
Directors

Sharan Khanna - Director

Appointment date: 29 Oct 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Oct 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 30 Mar 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Oct 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2019


Pooja Khanna - Director

Appointment date: 22 Sep 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Sep 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 Sep 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2019

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