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Pacific Simulators 2010 Limited

Type: NZ Limited Company (Ltd)
9429031790581
NZBN
2356112
Company Number
Registered
Company Status
103685427
GST Number
No Abn Number
Australian Business Number
R913125
Industry classification code
Flight Or Driving Simulator Operation - Mainly Amusement
Industry classification description
Current address
Po Box 6737
Upper Riccarton
Christchurch 8442
New Zealand
Postal address used since 26 Jun 2019
11 Vanadium Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 04 Jun 2021
11 Vanadium Place
Addington
Christchurch 8024
New Zealand
Office & delivery address used since 30 Jun 2021

Pacific Simulators 2010 Limited was incorporated on 10 Nov 2009 and issued a New Zealand Business Number of 9429031790581. This registered LTD company has been managed by 2 directors: Russell Victor Hubber - an active director whose contract began on 10 Nov 2009,
Iain Leonard Pero - an inactive director whose contract began on 10 Nov 2009 and was terminated on 23 Mar 2022.
As stated in BizDb's data (updated on 09 Apr 2024), the company uses 3 addresses: 11 Vanadium Place, Addington, Christchurch, 8024 (office address),
11 Vanadium Place, Addington, Christchurch, 8024 (delivery address),
11 Vanadium Place, Addington, Christchurch, 8024 (registered address),
11 Vanadium Place, Addington, Christchurch, 8024 (physical address) among others.
Until 04 Jun 2021, Pacific Simulators 2010 Limited had been using 3 / 30 Sonter Road, Wigram, Christchurch as their registered address.
A total of 900000 shares are allotted to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Estate Iain Leonard Pero (an other) located at Lilyfield, Nsw postcode 2010.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 297000 shares) and includes
K One W One Limited - located at Auckland Central, Auckland.
The third share allocation (296999 shares, 33%) belongs to 3 entities, namely:
Bealey Trustee 9 Limited, located at Christchurch Central, Christchurch (an entity),
Hubber, Sheree Grace, located at Rd 2, Christchurch (an individual),
Hubber, Russell Victor, located at Rd 2, Christchurch (an individual). Pacific Simulators 2010 Limited is categorised as "Flight or driving simulator operation - mainly amusement" (ANZSIC R913125).

Addresses

Principal place of activity

11 Vanadium Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 3 / 30 Sonter Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Jul 2016 to 04 Jun 2021

Address #2: 2/ 103 Main South Road, Sockburn, Christchurch, 8042 New Zealand

Registered address used from 09 Aug 2011 to 08 Jul 2016

Address #3: 2/103 Main South Road, Sockburn, Christchurch 8042 New Zealand

Physical address used from 29 Jan 2010 to 08 Jul 2016

Address #4: Level 1, 96 Oxford Terrace, Christchurch New Zealand

Registered address used from 10 Nov 2009 to 09 Aug 2011

Address #5: Level 1, 96 Oxford Terrace, Christchurch

Physical address used from 10 Nov 2009 to 29 Jan 2010

Contact info
64 03 3430864
26 Jun 2019 Phone
lisa@pacificsimulators.com
Email
accounts@pacificsimulators.com
07 Jun 2023 nzbn-reserved-invoice-email-address-purpose
accounts2010@pacificsimulators.com
23 Jun 2020 Finance
accounts2010@pacificsimulators.com
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.pacificsimulators.com
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) Estate Iain Leonard Pero Lilyfield
Nsw
2010
Australia
Shares Allocation #2 Number of Shares: 297000
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 296999
Entity (NZ Limited Company) Bealey Trustee 9 Limited
Shareholder NZBN: 9429032224917
Christchurch Central
Christchurch
8013
New Zealand
Individual Hubber, Sheree Grace Rd 2
Christchurch
7672
New Zealand
Individual Hubber, Russell Victor Rd 2
Christchurch
7672
New Zealand
Shares Allocation #4 Number of Shares: 296999
Other (Other) Allepan Pty Limited Nsw, Australia
Shares Allocation #5 Number of Shares: 9000
Individual Galbraith, Sean Redwood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hubber, Russell Victor Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pero, Iain Leonard Lilyfield
Nsw
2010
Australia
Individual Orsbourn, Linda Papanui
Christchurch
8053
New Zealand
Individual D'arcy, Julian Mascot
Nsw
2020
Australia
Individual Mustoe, Jamie Wigram
Christchurch
8042
New Zealand
Individual Hubber, Gina Wigram
Christchurch
8042
New Zealand
Directors

Russell Victor Hubber - Director

Appointment date: 10 Nov 2009

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 25 Jun 2014


Iain Leonard Pero - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 23 Mar 2022

ASIC Name: Flight Experience Franchising Australia Pty Ltd

Address: Lilyfield, New South Wales, 2020 Australia

Address used since 01 Jan 2020

Address: Brisbane, 4000 Australia

Address: Brisbane, 4000 Australia

Address: Tennyson Point, New South Wales, 2111 Australia

Address used since 21 Feb 2017

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