New Zealand Pacific Discovery Limited was registered on 18 Jan 2008 and issued an NZBN of 9429032950625. This registered LTD company has been supervised by 2 directors: Francis Joseph Mortimer - an active director whose contract began on 18 Jan 2008,
Michael John Hogan - an inactive director whose contract began on 18 Jan 2008 and was terminated on 31 Jul 2016.
As stated in the BizDb information (updated on 27 Mar 2024), the company uses 6 addresess: 12 Alexis Avenue, Mount Albert, Auckland, 1025 (service address),
12 Alexis Avenue, Mount Albert, Auckland, 1025 (registered address),
12 Alexis Avenue, Mount Albert, Auckland, 1025 (office address),
12 Alexis Avenue, Mount Albert, Auckland, 1025 (delivery address) among others.
Up until 14 Dec 2021, New Zealand Pacific Discovery Limited had been using 333 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mortimer, Francis Joseph (an individual) located at Auckland, Auckland postcode 1025. New Zealand Pacific Discovery Limited is classified as "Travel agency service" (ANZSIC N722060).
Other active addresses
Address #4: 12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand
Office address used from 03 Dec 2021
Address #5: 12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 14 Dec 2021
Address #6: 12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand
Service address used from 24 Nov 2022
Principal place of activity
12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 14 Dec 2016 to 14 Dec 2021
Address #2: Level 3, Techtorium Building, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Aug 2016 to 14 Dec 2016
Address #3: Unit 24, 6 Airbone Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Nov 2013 to 24 Aug 2016
Address #4: Unit 24, 6 Airbone Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 12 Nov 2013 to 24 Aug 2016
Address #5: C/o Tats Ground Floor, Airport Freight Building, George Bolt, Drive, Auckland Airport
Registered & physical address used from 18 Jan 2008 to 18 Jan 2008
Address #6: C/-t A T S, Ground Floor, Airport Freight Building, George Bolt Drive, Auckland Airport New Zealand
Physical address used from 18 Jan 2008 to 13 Nov 2013
Address #7: C/-t A T S, Ground Floor, Airport Freight Building, George Bolt Drive, Auckland Airport New Zealand
Registered address used from 18 Jan 2008 to 12 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mortimer, Francis Joseph |
Auckland Auckland 1025 New Zealand |
18 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogan, Michael John |
Rosedale Auckland 0632 New Zealand |
18 Jan 2008 - 15 Aug 2016 |
Francis Joseph Mortimer - Director
Appointment date: 18 Jan 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2009
Michael John Hogan - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 31 Jul 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Nov 2013
Car Wash Pod Limited
343 Remuera Road
Dontxme Limited
2/336 Remuera Road
Beaumont Quarter Residents Society Incorporated
C/- Ken Neighbours Ltd
Smf Marketing Limited
345 Remuera Road
Internet Solutions Group 2016 Limited
Suite 10, 349 Remuera Road
Dreamlife Photos And Video Limited
355a Remuera Road
Altruism Development Limited
99 Green Lane East
Bestour International Limited
24 Otahuri Crescent
Focus Limited
Suite 1, 415 Remuera Road
Reid & Yates Travel Management Limited
3a/416 Remuera Road
Springcreations Limited
3 Westbury Crescent
Starlight Travel Limited
2/71 Victoria Avenue