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Pacific Jets Limited

Type: NZ Limited Company (Ltd)
9429034635339
NZBN
1669409
Company Number
Registered
Company Status
91379430
GST Number
No Abn Number
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
Current address
36 Summit Drive
Mt Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 20 May 2015
Po Box 73051
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 26 Aug 2020
3 Walsh Brothers Place,
Auckland Airport
Auckland 2150
New Zealand
Office & delivery address used since 05 Aug 2021

Pacific Jets Limited, a registered company, was registered on 28 Jul 2005. 9429034635339 is the NZ business number it was issued. "Aircraft charter, lease or rental - with crew" (ANZSIC I490010) is how the company is categorised. This company has been supervised by 7 directors: Stephen John Stanaway - an active director whose contract started on 01 Apr 2014,
Frank Tadros - an inactive director whose contract started on 10 Jul 2015 and was terminated on 06 Nov 2018,
Iain Grant Ballantyne - an inactive director whose contract started on 29 Jan 2014 and was terminated on 20 Apr 2015,
Nigel James Walkington - an inactive director whose contract started on 28 Jul 2005 and was terminated on 29 Jan 2014,
Lester Vaughan Singleton - an inactive director whose contract started on 28 Jul 2005 and was terminated on 29 Jan 2014.
Updated on 20 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (physical address),
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (registered address),
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (service address),
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (office address) among others.
Pacific Jets Limited had been using 36 Summit Drive, Mt Albert, Auckland as their registered address up to 13 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Other active addresses

Address #4: 3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 New Zealand

Physical & registered & service address used from 13 Aug 2021

Principal place of activity

3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 New Zealand


Previous addresses

Address #1: 36 Summit Drive, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 28 May 2015 to 13 Aug 2021

Address #2: 9 Lowe Road, Rd 2, Hamilton, 3282 New Zealand

Physical & registered address used from 07 Feb 2014 to 28 May 2015

Address #3: C/-john J Clark, 182 Papanui Road, Christchurch, 8014 New Zealand

Physical & registered address used from 11 Aug 2010 to 07 Feb 2014

Address #4: C/-john J Clark, 182 Papanui Road, Christchurch New Zealand

Registered & physical address used from 15 Oct 2008 to 11 Aug 2010

Address #5: The Helicentre, Harewood Aviation Park, Pound Road, Christchurch

Registered & physical address used from 28 Jul 2005 to 15 Oct 2008

Contact info
64 9 9723630
06 Nov 2018 Phone
enquiries@pacificjets.co.nz
Email
Stephen.Stanaway@pacificjets.co.nz
Email
accounts@pacificjets.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.pacificjets.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tadros, Frank Cronulla
2230
Australia
Shares Allocation #2 Number of Shares: 60
Individual Stanaway, Stephen John Auckland Airport
Auckland
2150
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chl Investments Limited
Shareholder NZBN: 9429036901142
Company Number: 1138318
Director Iain Grant Ballantyne Rd 2
Hamilton
3282
New Zealand
Entity Chl Investments Limited
Shareholder NZBN: 9429036901142
Company Number: 1138318
Individual Ballantyne, Iain Grant Rd 2
Hamilton
3282
New Zealand
Directors

Stephen John Stanaway - Director

Appointment date: 01 Apr 2014

Address: Auckland Airport, Auckland, 2150 New Zealand

Address used since 05 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2014


Frank Tadros - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 06 Nov 2018

ASIC Name: Aircharter Network Pty. Ltd.

Address: Sydney, 2230 Australia

Address used since 10 Jul 2015

Address: Rockdale, Sydney, 2216 Australia

Address: Rockdale, Sydney, 2216 Australia


Iain Grant Ballantyne - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 20 Apr 2015

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 29 Jan 2014


Nigel James Walkington - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 29 Jan 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2008


Lester Vaughan Singleton - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 29 Jan 2014

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Sep 2011


Terry David Murdoch - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 29 Jan 2014

Address: Christchurch, 8052 New Zealand

Address used since 28 Jul 2005


Andrew James Reid - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 31 Mar 2006

Address: Christchurch,

Address used since 28 Jul 2005

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