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Pacific Vision Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429042339397
NZBN
5990868
Company Number
Registered
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
4 Roland Hill
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 11 May 2016
60 133 Titirangi
Auckland 0602
New Zealand
Postal address used since 31 Aug 2019
4 Roland Hill
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 31 Aug 2019

Pacific Vision Aotearoa Limited was launched on 11 May 2016 and issued an NZ business identifier of 9429042339397. The registered LTD company has been supervised by 8 directors: Therese Inano Mangos - an active director whose contract started on 11 May 2016,
Samuel Edward Tu'itahi - an active director whose contract started on 12 Feb 2021,
Mesepa Maria Alacogue Edwards - an inactive director whose contract started on 11 May 2016 and was terminated on 29 Mar 2023,
Joshua Mete Gary Phillips - an inactive director whose contract started on 12 Feb 2021 and was terminated on 19 Jan 2023,
Desmond Ng Shiu - an inactive director whose contract started on 11 May 2016 and was terminated on 05 Dec 2020.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 60 133 Titirangi, Auckland, 0602 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tu'itahi, Samuel Edward (a director) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mangos, Therese Inano - located at Glen Eden, Auckland. Pacific Vision Aotearoa Limited was classified as "Adult, community, and other education nec" (business classification P821905).

Addresses

Principal place of activity

4 Roland Hill, Glen Eden, Auckland, 0602 New Zealand

Contact info
manava@pva.co.nz
06 Nov 2023 Email
info@pva.co.nz
31 Aug 2019 Email
therese@pva.co.nz
31 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tu'itahi, Samuel Edward Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mangos, Therese Inano Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Mesepa Maria Alacogue Glen Eden
Auckland
0602
New Zealand
Individual Phillips, Joshua Mete Gary Blockhouse Bay
Auckland
0600
New Zealand
Individual Ng Shiu, Desmond Mangere East
Auckland
2024
New Zealand
Individual Kahui-mcconnell, Richelle Avondale
Auckland
1026
New Zealand
Director Junior Sei Brown Manurewa
Auckland
2105
New Zealand
Individual Brown, Junior Sei Manurewa
Auckland
2105
New Zealand
Individual Thorpe, Richard John Rd 1
Raglan
3295
New Zealand
Directors

Therese Inano Mangos - Director

Appointment date: 11 May 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 May 2016


Samuel Edward Tu'itahi - Director

Appointment date: 12 Feb 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Feb 2021


Mesepa Maria Alacogue Edwards - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 29 Mar 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 May 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 May 2016


Joshua Mete Gary Phillips - Director (Inactive)

Appointment date: 12 Feb 2021

Termination date: 19 Jan 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Feb 2021


Desmond Ng Shiu - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 05 Dec 2020

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 01 Aug 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 11 May 2016


Richelle Kahui-mcconnell - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 10 Apr 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 May 2017


Richard John Thorpe - Director (Inactive)

Appointment date: 23 Jul 2017

Termination date: 12 Nov 2018

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 23 Jul 2017


Junior Sei Brown - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 21 Apr 2017

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 11 May 2016

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