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Pacific Attitude Limited

Type: NZ Limited Company (Ltd)
9429030758452
NZBN
3746737
Company Number
Registered
Company Status
108761431
GST Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
Level 6, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 29 Jun 2021
Level 12, 19 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Jul 2022

Pacific Attitude Limited was registered on 13 Mar 2012 and issued a number of 9429030758452. This registered LTD company has been managed by 4 directors: Michael Hall - an active director whose contract started on 13 Mar 2012,
Jacqueline Kerry Walshe - an active director whose contract started on 13 Mar 2012,
Marco B. - an active director whose contract started on 05 Jun 2012,
David C. - an active director whose contract started on 05 Jun 2012.
According to BizDb's database (updated on 03 Apr 2024), the company filed 1 address: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 Jul 2022, Pacific Attitude Limited had been using Level 6, 33 Federal Street, Auckland Central, Auckland as their physical address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Southern Travel Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pacific Attitude Limited has been classified as "Tour arranging and assembling" (ANZSIC N722035).

Addresses

Principal place of activity

Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jul 2021 to 11 Jul 2022

Address #2: Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2020 to 11 Jul 2022

Address #3: Level 6, 52 Swanson Street, Auckland, 1140 New Zealand

Physical address used from 13 Mar 2012 to 07 Jul 2021

Address #4: Level 6, 52 Swanson Street, Auckland, 1140 New Zealand

Registered address used from 13 Mar 2012 to 10 Nov 2020

Contact info
61 2 92868937
Phone
sonia.cordero@walshegroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Southern Travel Holdings Limited
Shareholder NZBN: 9429038243639
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Other (Other) Group Couleur

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Travel Holdings Limited
Name
Ltd
Type
825393
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 52 Swanson Street
Auckland New Zealand
Address
Directors

Michael Hall - Director

Appointment date: 13 Mar 2012

ASIC Name: The Walshe Group Pty Ltd

Address: Qvb Post Office, Sydney, Nsw, 1230 Australia

Address: Qvb Post Office, Sydney, Nsw, 1230 Australia

Address: St Ives, Sydney, Nsw, 2075 Australia

Address used since 30 Jun 2014


Jacqueline Kerry Walshe - Director

Appointment date: 13 Mar 2012

ASIC Name: The Walshe Group Pty Ltd

Address: 117 York Street, Sydney, 2000 Australia

Address: 117 York Street, Sydney, 2000 Australia

Address: Seaforth, Sydney, Nsw, 2092 Australia

Address used since 13 Mar 2012


Marco B. - Director

Appointment date: 05 Jun 2012


David C. - Director

Appointment date: 05 Jun 2012

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