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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Estate Iain Leonard Pero |
Lilyfield Nsw 2010 Australia |
07 Jun 2023 - |
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 |
10 Jun 2010 - |
Shares Allocation #3 Number of Shares: 296999 | |||
Entity (NZ Limited Company) | Bealey Trustee 9 Limited Shareholder NZBN: 9429032224917 |
Christchurch Central Christchurch 8013 New Zealand |
14 Dec 2009 - |
Individual | Hubber, Sheree Grace |
Rd 2 Christchurch 7672 New Zealand |
14 Dec 2009 - |
Individual | Hubber, Russell Victor |
Rd 2 Christchurch 7672 New Zealand |
10 Nov 2009 - |
Shares Allocation #4 Number of Shares: 296999 | |||
Other (Other) | Allepan Pty Limited |
Nsw, Australia |
14 Dec 2009 - |
Shares Allocation #5 Number of Shares: 9000 | |||
Individual | Galbraith, Sean |
Redwood Christchurch 8051 New Zealand |
10 Jun 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hubber, Russell Victor |
Rd 2 Christchurch 7672 New Zealand |
10 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pero, Iain Leonard |
Lilyfield Nsw 2010 Australia |
10 Nov 2009 - 07 Jun 2023 |
Individual | Orsbourn, Linda |
Papanui Christchurch 8053 New Zealand |
10 Jun 2010 - 18 Feb 2022 |
Individual | D'arcy, Julian |
Mascot Nsw 2020 Australia |
30 May 2013 - 18 Feb 2022 |
Individual | Mustoe, Jamie |
Wigram Christchurch 8042 New Zealand |
10 Jun 2010 - 18 Feb 2022 |
Individual | Hubber, Gina |
Wigram Christchurch 8042 New Zealand |
10 Jun 2010 - 18 Feb 2022 |
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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