Pacesetter Travel Limited, a registered company, was started on 20 Dec 1985. 9429039798084 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been run by 4 directors: Jeremy Mark Pourau - an active director whose contract began on 06 Aug 2018,
Bryan Ross Handcock - an inactive director whose contract began on 10 Feb 1992 and was terminated on 06 Aug 2018,
John Andrew Bagnall - an inactive director whose contract began on 06 Jul 1993 and was terminated on 20 Jun 2007,
Fairfax Moresby - an inactive director whose contract began on 10 Feb 1992 and was terminated on 06 Jul 1993.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, registered).
Pacesetter Travel Limited had been using 39 Maungawhau Road, Newmarket, Auckland as their registered address up to 07 Dec 2016.
A single entity owns all company shares (exactly 60002 shares) - Pourau, Jeremy Mark - located at 1023, Tokoroa, Tokoroa.
Previous addresses
Address: 39 Maungawhau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Nov 2003 to 07 Dec 2016
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address: Travel Accounting Ltd, 20a Bongard Road, Mission Bay, Auckland
Physical address used from 30 Nov 2001 to 04 Nov 2003
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1
Registered address used from 30 Nov 2001 to 04 Nov 2003
Address: Staples & Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 08 Nov 2000 to 30 Nov 2001
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1
Registered address used from 08 Nov 2000 to 30 Nov 2001
Address: Staples Rodway & Co, Eighth Floor Reserve Bank Building, 67 Customs Street East, Auckland 1
Registered address used from 18 Feb 1992 to 08 Nov 2000
Basic Financial info
Total number of Shares: 60002
Annual return filing month: November
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60002 | |||
Director | Pourau, Jeremy Mark |
Tokoroa Tokoroa 3420 New Zealand |
08 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Handcock Holdings Limited Shareholder NZBN: 9429033597522 Company Number: 1910515 |
Tokoroa |
27 Feb 2009 - 08 Aug 2018 |
Individual | Handcock, Bryan Ross |
Tokoroa |
20 Dec 1985 - 08 Aug 2018 |
Entity | Handcock Holdings Limited Shareholder NZBN: 9429033597522 Company Number: 1910515 |
Tokoroa |
27 Feb 2009 - 08 Aug 2018 |
Other | Trustees In Handcock Family Trust | 04 Dec 2007 - 04 Dec 2007 | |
Individual | Handcock, Bryan Ross |
Tokoroa |
20 Dec 1985 - 08 Aug 2018 |
Other | Null - Trustees In Handcock Family Trust | 04 Dec 2007 - 04 Dec 2007 | |
Individual | Handcock, Raewyn Teresa |
Tokoroa New Zealand |
20 Dec 1985 - 08 Aug 2018 |
Jeremy Mark Pourau - Director
Appointment date: 06 Aug 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 31 Aug 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 06 Aug 2018
Bryan Ross Handcock - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 06 Aug 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 18 Nov 2015
John Andrew Bagnall - Director (Inactive)
Appointment date: 06 Jul 1993
Termination date: 20 Jun 2007
Address: Herne Bay, Auckland,
Address used since 06 Jul 1993
Fairfax Moresby - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 06 Jul 1993
Address: Browns Bay, Auckland,
Address used since 10 Feb 1992
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