Tav Pacific Limited
Type: NZ Limited Company (Ltd)Tav Pacific Limited (issued an NZ business identifier of 9429032814873) was incorporated on 24 Apr 2008. 2 addresses are in use by the company: 163 Onehunga Mall Road, Onehunga, Auckland, 1061 (type: physical, service). 937 Mount Eden Road, Three Kings, Auckland had been their registered address, until 24 Jun 2020. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Pittman, Edwin (an individual) located at Rarotonga, Cook Islands. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Hosking, Charlie (an individual) - located at Ngatangiia, Cook Islands. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Tavioni, Vira, located at Epsom, Auckland (an individual). Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 163 Onehunga Mall Road, Onehunga, Auckland, 1061 | Physical & service & registered | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Vira Tavioni
Epsom, Auckland, 1023
Address used since 10 Jun 2020
Three Kings, Auckland, 1024
Address used since 05 Oct 2016 |
Director | 24 Apr 2008 - current |
|
Ellena Tavioni
Rarotonga, Cook Islands,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - current |
|
Teriivaetua I-ahurai Nikki Tavioni Pittman
Avarua, 00682
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Sheena Nina Tavioni
Mangere East, Auckland, 2024
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Te Uira Tetino Tamarii Tavioni
Epsom, Auckland, 1023
Address used since 10 Jun 2020 |
Director | 24 Apr 2008 - 21 Jun 2024 |
|
Edwin Pittman
Rarotonga, Cook Islands,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 Mar 2024 |
|
Charlie Hosking
Ngatangiia,
Address used since 05 Oct 2016 |
Director | 24 Apr 2008 - 26 Mar 2024 |
|
Mary Haviland De Luze
Ngatangiia, Ngatangiia,
Address used since 05 Oct 2016 |
Director | 24 Apr 2008 - 26 Mar 2024 |
|
Angela Manarangi
Rarotonga, Cook Islands,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 05 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 937 Mount Eden Road, Three Kings, Auckland, 1024 | Registered & physical | 24 Apr 2008 - 24 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittman, Edwin Individual |
Rarotonga Cook Islands |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Charlie Individual |
Ngatangiia Cook Islands |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavioni, Vira Individual |
Epsom Auckland 1023 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavioni, Ellena Individual |
Rarotonga Cook Islands |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luze, Mary Haviland Individual |
Ngatangiia Cook Islands |
24 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manarangi, Angela Individual |
Rarotonga Cook Islands |
24 Apr 2008 - 11 May 2017 |
 |
Black Plate Foods Limited 935 Mt Eden Road |
|
Whitedoor Limited 5 Roskill Way |
|
Political Press Limited 2 Roskill Way |
|
G And J New Zealand Limited Unit 9, 852 Mt Eden Rd |
|
Primo Trustees Limited Flat 26, 852 Mount Eden Road |
|
Rumuki Limited 31/852 Mount Eden Road |