Pacific Delight Limited

Pacific Delight Limited, a registered company, was incorporated on 10 Apr 1990. 9429039235596 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been supervised by 5 directors: Ka-Yee Lai - an active director whose contract started on 10 Apr 1990,
Ming-Ho Chen - an active director whose contract started on 10 Apr 1990,
Ka Yee Chen - an active director whose contract started on 10 Apr 1990,
Chuan Chen - an inactive director whose contract started on 31 Jul 1991 and was terminated on 14 Aug 2008,
Geoffrey Yee - an inactive director whose contract started on 01 Jun 1994 and was terminated on 26 Jan 2000.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 26135, Epsom, Auckland, 1344 (types include: postal, office).
Pacific Delight Limited had been using 123 Manukau Road, Epsom, Auckland as their registered address until 18 Sep 2019.
A total of 530000 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 46900 shares (8.85 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 106200 shares (20.04 per cent). Finally the 3rd share allotment (53100 shares 10.02 per cent) made up of 1 entity.

Principal place of activity

Flat 4, 21a Mount Smart Road, Royal Oak, Auckland, 1061 New Zealand

Previous addresses

Address #1: 123 Manukau Road, Epsom, Auckland, 1344 New Zealand

Registered & physical address used from 22 Sep 2015 to 18 Sep 2019

Address #2: 123 Manukau Road, Epsom, Auckland, 1344 New Zealand

Physical & registered address used from 21 Sep 2015 to 22 Sep 2015

Address #3: 25 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 09 Oct 2003 to 21 Sep 2015

Address #4: Level 1, 255 Great South Road, Greenlane, Auckland

Registered address used from 18 Jul 2002 to 09 Oct 2003

Address #5: 5th Floor, 295 Karangahape Road, Auckland

Registered address used from 30 Sep 1997 to 18 Jul 2002

Address #6: Level 1, 255 Great South Road, Greenlane, Auckland

Physical address used from 30 Sep 1997 to 30 Sep 1997

Address #7: 5th Floor, 295 Karangahape Road, Auckland

Physical address used from 30 Sep 1997 to 30 Sep 1997

Address #8: 17 Alba Road, Epsom

Registered address used from 08 Sep 1993 to 30 Sep 1997

Previous Shareholders

Ka-yee Lai - Director

Appointment date: 10 Apr 1990

Ming-ho Chen - Director

Appointment date: 10 Apr 1990

Ka Yee Chen - Director

Appointment date: 10 Apr 1990

Chuan Chen - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 14 Aug 2008

Geoffrey Yee - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 26 Jan 2000