General information

Pacific Paradise Group Limited

Type: NZ Limited Company (Ltd)
9429033065205
New Zealand Business Number
2029596
Company Number
Registered
Company Status

Pacific Paradise Group Limited (issued a business number of 9429033065205) was started on 26 Oct 2007. 3 addresses are in use by the company: Flat 24, 52 Wellpark Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 5/298 Mt Eden Road, Mt Eden, Auckland had been their physical address, up until 06 Oct 2022. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5 shares (50% of shares), namely:
Withey, Carole Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Tuimavave, Paddy (an individual) located at Mangonui, Mangonui postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Withey, Carole Anne (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
P.o Box 68098, Victoria Street West, Auckland, 1142 Postal 10 Sep 2021
Flat 24, 52 Wellpark Avenue, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Oct 2022
Contact info
carolewitheynz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Carole Anne Withey
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2022
Mount Eden, Auckland, 1024
Address used since 11 Mar 2020
Sandringham, Auckland, 1025
Address used since 01 Sep 2015
Director 26 Oct 2007 - current
Paddy Tuimavave
Mangonui, Mangonui, 0420
Address used since 07 Sep 2023
Director 07 Sep 2023 - current
Rhonda Marie Edge
Mangonui, 0494
Address used since 23 Apr 2018
Director 23 Apr 2018 - 22 Jul 2021
Addresses
Principal place of activity
30 Lancing Road , Sandringham , Auckland , 1025
Previous address Type Period
5/298 Mt Eden Road, Mt Eden, Auckland, 1024 Physical & registered 19 Mar 2020 - 06 Oct 2022
30 Lancing Road, Sandringham, Auckland, 1025 Physical 18 Feb 2019 - 19 Mar 2020
30 Lancing Road, Sandringham, Auckland, 1025 Registered 19 Nov 2018 - 19 Mar 2020
95 Manukau Road, Epsom, Auckland, 1023 Registered 26 Oct 2007 - 19 Nov 2018
95 Manukau Road, Epsom, Auckland, 1023 Physical 26 Oct 2007 - 18 Feb 2019
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Withey, Carole Anne
Individual
Grey Lynn
Auckland
1021
26 Oct 2007 - current
Tuimavave, Paddy
Individual
Mangonui
Mangonui
0420
19 Jul 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Withey, Carole Anne
Individual
Grey Lynn
Auckland
1021
26 Oct 2007 - current
Location
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