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New Zealand Pacific Discovery Limited

Type: NZ Limited Company (Ltd)
9429032950625
NZBN
2084164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
333 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical address used since 14 Dec 2016
12 Alexis Avenue
Mount Albert
Auckland 1025
New Zealand
Postal address used since 03 Oct 2019
12 Alexis Avenue
Mount Albert
Auckland 1025
New Zealand
Delivery address used since 14 Feb 2020

New Zealand Pacific Discovery Limited was registered on 18 Jan 2008 and issued an NZBN of 9429032950625. This registered LTD company has been supervised by 2 directors: Francis Joseph Mortimer - an active director whose contract began on 18 Jan 2008,
Michael John Hogan - an inactive director whose contract began on 18 Jan 2008 and was terminated on 31 Jul 2016.
As stated in the BizDb information (updated on 27 Mar 2024), the company uses 6 addresess: 12 Alexis Avenue, Mount Albert, Auckland, 1025 (service address),
12 Alexis Avenue, Mount Albert, Auckland, 1025 (registered address),
12 Alexis Avenue, Mount Albert, Auckland, 1025 (office address),
12 Alexis Avenue, Mount Albert, Auckland, 1025 (delivery address) among others.
Up until 14 Dec 2021, New Zealand Pacific Discovery Limited had been using 333 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mortimer, Francis Joseph (an individual) located at Auckland, Auckland postcode 1025. New Zealand Pacific Discovery Limited is classified as "Travel agency service" (ANZSIC N722060).

Addresses

Other active addresses

Address #4: 12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand

Office address used from 03 Dec 2021

Address #5: 12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 14 Dec 2021

Address #6: 12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand

Service address used from 24 Nov 2022

Principal place of activity

12 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 14 Dec 2016 to 14 Dec 2021

Address #2: Level 3, Techtorium Building, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Aug 2016 to 14 Dec 2016

Address #3: Unit 24, 6 Airbone Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Nov 2013 to 24 Aug 2016

Address #4: Unit 24, 6 Airbone Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 12 Nov 2013 to 24 Aug 2016

Address #5: C/o Tats Ground Floor, Airport Freight Building, George Bolt, Drive, Auckland Airport

Registered & physical address used from 18 Jan 2008 to 18 Jan 2008

Address #6: C/-t A T S, Ground Floor, Airport Freight Building, George Bolt Drive, Auckland Airport New Zealand

Physical address used from 18 Jan 2008 to 13 Nov 2013

Address #7: C/-t A T S, Ground Floor, Airport Freight Building, George Bolt Drive, Auckland Airport New Zealand

Registered address used from 18 Jan 2008 to 12 Nov 2013

Contact info
64 9 5202059
03 Oct 2019 Phone
francis@nz4discovery.nz
18 Dec 2023 nzbn-reserved-invoice-email-address-purpose
francis.mortimer@nzpacificdisovery.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
res@nzpacificdiscovery.com
02 Oct 2018 Email
www.nz4discovery.nz
18 Dec 2023 Website
www.nzpacificdiscovery.com
18 Dec 2023 Website
www.nzpacificdiscovery.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mortimer, Francis Joseph Auckland
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, Michael John Rosedale
Auckland
0632
New Zealand
Directors

Francis Joseph Mortimer - Director

Appointment date: 18 Jan 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Nov 2009


Michael John Hogan - Director (Inactive)

Appointment date: 18 Jan 2008

Termination date: 31 Jul 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Nov 2013

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