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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Chang, Josephine |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Nov 2019 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Shah, Pritish |
Kolkata 700072 India |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Chang, Vanessa |
Wai O Taiki Bay Auckland 1072 New Zealand |
29 Mar 2018 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Holland, Jedediah |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Jul 2019 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Chang, Annie |
Wai O Taiki Bay Auckland 1072 New Zealand |
17 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Vanessa |
Avondale Auckland 1026 New Zealand |
12 Feb 2013 - 15 May 2013 |
Individual | Chang, Vanessa |
Henderson Auckland 0612 New Zealand |
11 Jul 2012 - 17 Jan 2018 |
Individual | Shah, Pritish |
6d Malayalay Kolkata 700020 India |
11 Jul 2012 - 12 Feb 2013 |
Individual | Ahsan, Iftekhar |
Khairu Place Kolkata 700072 India |
11 Jul 2012 - 12 Feb 2013 |
Individual | Shah, Pritish |
Kolkata 700072 India |
25 May 2015 - 17 Jan 2018 |
Director | Chang, Josephine |
Henderson Auckland 0612 New Zealand |
11 Jul 2012 - 01 Jul 2019 |
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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