Pacific Resort & Villas Limited, a registered company, was registered on 11 May 2004. 9429035445043 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Eden John Hall - an active director whose contract began on 28 Jun 2018,
Gregory David Thomas - an inactive director whose contract began on 11 May 2004 and was terminated on 01 Jul 2022.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (category: delivery, postal).
Past names for the company, as we found at BizDb, included: from 24 Oct 2013 to 27 Mar 2020 they were called Pacific Resort Hotel Group Limited, from 11 May 2004 to 24 Oct 2013 they were called Landmax Limited.
One entity owns all company shares (exactly 100 shares) - Hall, Eden John - located at 0930, Paremoremo, Auckland.
Other active addresses
Address #4: P O Box 308100, Whangaparaoa, 0952 New Zealand
Postal address used from 03 Jul 2019
Principal place of activity
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hall, Eden John |
Paremoremo Auckland 0632 New Zealand |
16 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Gregory David |
Whangaparaoa |
11 May 2004 - 11 Jul 2022 |
| Individual | Thomas, Gregory David |
Whangaparaoa |
11 May 2004 - 11 Jul 2022 |
| Director | Hall, Eden John |
Albany 0632 New Zealand |
16 Jul 2020 - 16 Jul 2020 |
Ultimate Holding Company
Eden John Hall - Director
Appointment date: 28 Jun 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Jul 2022
Address: Albany, 0632 New Zealand
Address used since 28 Jun 2018
Gregory David Thomas - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 01 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Jul 2017
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