Pacific Adventures Limited was launched on 09 Jul 2002 and issued an NZ business number of 9429036425075. The registered LTD company has been supervised by 2 directors: Sarah Jane Van Der Boom - an active director whose contract began on 09 Jul 2002,
Michael Van Der Boom - an active director whose contract began on 09 Jul 2002.
As stated in BizDb's database (last updated on 24 Mar 2024), the company uses 4 addresses: 109 Mimiha Ridge Road, Rd 4, Whakatane, 3194 (physical address),
109 Mimiha Ridge Road, Rd 4, Whakatane, 3194 (registered address),
109 Mimiha Ridge Road, Rd 4, Whakatane, 3194 (service address),
109 Mimiha Ridge Road, Rd 4, Matata, 3194 (other address) among others.
Up until 17 May 2022, Pacific Adventures Limited had been using 410 Hallett Road, Rd 2, Whakatane as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Van Der Boom, Michael (an individual) located at Rd 4, Matata postcode 3194.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Van Der Boom, Sarah Jane - located at Rd 4, Matata. Pacific Adventures Limited has been classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Other active addresses
Address #4: 109 Mimiha Ridge Road, Rd 4, Whakatane, 3194 New Zealand
Physical & registered & service address used from 17 May 2022
Previous addresses
Address #1: 410 Hallett Road, Rd 2, Whakatane, 3192 New Zealand
Physical & registered address used from 17 Aug 2017 to 17 May 2022
Address #2: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Feb 2015 to 17 Aug 2017
Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 28 May 2012 to 10 Feb 2015
Address #4: C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 09 Jul 2002 to 28 May 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Van Der Boom, Michael |
Rd 4 Matata 3194 New Zealand |
09 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Van Der Boom, Sarah Jane |
Rd 4 Matata 3194 New Zealand |
09 Jul 2002 - |
Sarah Jane Van Der Boom - Director
Appointment date: 09 Jul 2002
Address: Whakatane, Whakatane, 3194 New Zealand
Address used since 09 May 2022
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 08 Aug 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Aug 2014
Michael Van Der Boom - Director
Appointment date: 09 Jul 2002
Address: Whakatane, Whakatane, 31924 New Zealand
Address used since 09 May 2022
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 08 Aug 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Jun 2015
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