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Explore Pacific Limited

Type: NZ Limited Company (Ltd)
9429030597648
NZBN
3910119
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
10 Taniwha Street
Wai O Taiki Bay
Auckland 1072
New Zealand
Postal & office address used since 16 Nov 2019
10 Taniwha Street
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 25 Nov 2019

Explore Pacific Limited, a registered company, was registered on 11 Jul 2012. 9429030597648 is the business number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company is categorised. This company has been run by 1 director, named Josephine Chang - an active director whose contract started on 11 Jul 2012.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 10 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (types include: registered, physical).
Explore Pacific Limited had been using 25 Briody Terrace, Stonefields, Auckland as their registered address up to 25 Nov 2019.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly there is the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous addresses

Address #1: 25 Briody Terrace, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 17 Oct 2018 to 25 Nov 2019

Address #2: 236 Sturges Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 24 Sep 2014 to 17 Oct 2018

Address #3: 236 Sturges Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 20 Jun 2014 to 17 Oct 2018

Address #4: 19 Blockhouse Bay Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 11 Jul 2012 to 24 Sep 2014

Address #5: 19 Blockhouse Bay Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 11 Jul 2012 to 20 Jun 2014

Contact info
64 210 2444208
09 Oct 2018 Phone
josephine@explorepacific.nz
16 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Chang, Josephine Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Shah, Pritish Kolkata
700072
India
Shares Allocation #3 Number of Shares: 10
Individual Chang, Vanessa Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Holland, Jedediah Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Chang, Annie Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Vanessa Avondale
Auckland
1026
New Zealand
Individual Chang, Vanessa Henderson
Auckland
0612
New Zealand
Individual Shah, Pritish 6d Malayalay
Kolkata
700020
India
Individual Ahsan, Iftekhar Khairu Place
Kolkata
700072
India
Individual Shah, Pritish Kolkata
700072
India
Director Chang, Josephine Henderson
Auckland
0612
New Zealand
Directors

Josephine Chang - Director

Appointment date: 11 Jul 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 16 Nov 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Jun 2014

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