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Pacesetter Travel Limited

Type: NZ Limited Company (Ltd)
9429039798084
NZBN
286691
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Dec 2016

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.

Addresses

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

Contact info
64 7 8866258
12 Dec 2018 Phone
tokoroa@helloworld.co.nz
12 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 60002
Director Pourau, Jeremy Mark Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Handcock Holdings Limited
Shareholder NZBN: 9429033597522
Company Number: 1910515
Tokoroa
Individual Handcock, Bryan Ross Tokoroa
Entity Handcock Holdings Limited
Shareholder NZBN: 9429033597522
Company Number: 1910515
Tokoroa
Other Trustees In Handcock Family Trust
Individual Handcock, Bryan Ross Tokoroa
Other Null - Trustees In Handcock Family Trust
Individual Handcock, Raewyn Teresa Tokoroa

New Zealand
Directors

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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