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 11 Apr 2024, BizDb's database contains detailed information about 1 address: 96 Flat Bush School Road, Flat Bush, Auckland, 2019 (types include: registered, physical).
Pacific Pearl Holidays Limited had been using 2 Bruckless Drive, Flat Bush, Auckland as their registered address up until 08 Oct 2021.
One entity owns all company shares (exactly 1 share) - Khanna, Sharan - located at 2019, Flat Bush, Auckland.
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
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Khanna, Sharan |
Flat Bush Auckland 2019 New Zealand |
29 Oct 2015 - |
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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