Pacifika Wholesale Nz Limited was launched on 06 Jan 2003 and issued an NZBN of 9429036198092. The registered LTD company has been supervised by 8 directors: Paramjit Dhatt - an active director whose contract started on 24 Jun 2008,
Kamaljit Singh - an inactive director whose contract started on 01 Feb 2007 and was terminated on 23 Jun 2008,
Paramjit Singh - an inactive director whose contract started on 28 Sep 2006 and was terminated on 28 Feb 2008,
Rupinderjit Kaur - an inactive director whose contract started on 28 Sep 2006 and was terminated on 07 Feb 2007,
Kamaljit Singh - an inactive director whose contract started on 29 Sep 2006 and was terminated on 07 Feb 2007.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 2 addresses: Unit 25, 15 Accent Drive, East Tamaki, Auckland, 2013 (office address),
Suite 7, 2 Bishop Dunn Place, Auckland, 2013 (physical address),
Suite 7, 2 Bishop Dunn Place, Auckland, 2013 (service address),
Suite 7, 2 Bishop Dunn Place, Auckland, 2013 (registered address) among others.
Until 09 Oct 2017, Pacifika Wholesale Nz Limited had been using Bldg.7 Unit 25, 15 Accent Drive,, East Tamaki, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 06 Jan 2003 to 29 May 2008 they were named Pk International Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dhatt, Paramjit (an individual) located at Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Singh, Kamaljit - located at Auckland. Pacifika Wholesale Nz Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Unit 25, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bldg.7 Unit 25, 15 Accent Drive,, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 03 Oct 2016 to 09 Oct 2017
Address #2: Bldg.7 Unit 25, 15 Accent Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 01 Oct 2015 to 09 Oct 2017
Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 01 Aug 2012 to 03 Oct 2016
Address #4: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 10 May 2012 to 01 Oct 2015
Address #5: 8/130 Dawson Road, Flatbush, Manukau, Auckland New Zealand
Physical address used from 22 Oct 2008 to 01 Aug 2012
Address #6: 8/130 Dawson Road, Flatbush, Manukau, Auckland New Zealand
Registered address used from 22 Oct 2008 to 10 May 2012
Address #7: 65 Raglan Street, Mangere East, South Auckland, New Zealand
Physical & registered address used from 06 Jan 2003 to 22 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dhatt, Paramjit |
Auckland 2013 New Zealand |
15 Oct 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Singh, Kamaljit |
Auckland 2013 New Zealand |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Paramjit |
Mangere East South Auckland, New Zealand |
06 Jan 2003 - 25 Jan 2005 |
Individual | Kaur, Rupinderjit |
Mangere Auckland |
05 Jun 2007 - 05 Jun 2007 |
Individual | Kaur, Jaspinder |
Mangere East South Auckland, New Zealand |
06 Jan 2003 - 25 Apr 2006 |
Individual | Kaur, Rupinderjit |
Mangere East South Auckland, New Zealand |
06 Jan 2003 - 25 Jan 2005 |
Individual | Singh, Kamaljit |
Mangere East South Auckland, New Zealand |
06 Jan 2003 - 29 Feb 2008 |
Individual | Singh, Paramjit |
Mangere Auckland |
29 Sep 2006 - 05 Jun 2007 |
Individual | Kaur, Jaspinder |
Mangere Auckland |
05 Jun 2007 - 05 Jun 2007 |
Paramjit Dhatt - Director
Appointment date: 24 Jun 2008
Address: East Tamaki,, Auckland, 2013 New Zealand
Address used since 23 Sep 2015
Address: Auckland, 2013 New Zealand
Address used since 30 Sep 2017
Kamaljit Singh - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 23 Jun 2008
Address: Mangere,
Address used since 01 Feb 2007
Paramjit Singh - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 28 Feb 2008
Address: Mangere East, Auckland,
Address used since 28 Sep 2006
Rupinderjit Kaur - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 07 Feb 2007
Address: Mangere East, Mangere,
Address used since 28 Sep 2006
Kamaljit Singh - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 07 Feb 2007
Address: Mangere East, Auckland,
Address used since 29 Sep 2006
Jaspinder Kaur - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 02 Oct 2006
Address: Mangere, Auckland, Nz,
Address used since 26 Jan 2005
Paramjit Singh - Director (Inactive)
Appointment date: 06 Jan 2003
Termination date: 25 Apr 2006
Address: Mangere East, South Auckland, New Zealand,
Address used since 06 Jan 2003
Kamaljit Singh - Director (Inactive)
Appointment date: 06 Jan 2003
Termination date: 26 Jan 2005
Address: Mangere East, South Auckland, New Zealand,
Address used since 06 Jan 2003
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