Pacific Destinationz Holdings Limited, a registered company, was started on 11 Feb 2014. 9429041085059 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 3 directors: Mark Richard Badland - an active director whose contract started on 11 Feb 2014,
Richard Graeme Badland - an active director whose contract started on 11 Feb 2014,
Janet Jean Neesham - an inactive director whose contract started on 11 Feb 2014 and was terminated on 30 Sep 2014.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 1 Cameron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Pacific Destinationz Holdings Limited had been using Unit 7, 6 Omega Street, North Harbour, Auckland as their physical address up until 28 Aug 2019.
A total of 196350 shares are issued to 10 shareholders (5 groups). The first group is comprised of 19635 shares (10%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 51888 shares (26.43%). Finally we have the third share allotment (115008 shares 58.57%) made up of 3 entities.
Previous address
Address #1: Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2014 to 28 Aug 2019
Basic Financial info
Total number of Shares: 196350
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19635 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
27 Jun 2019 - |
| Individual | Harnett, Kerry Lisa |
Waiake Auckland 0630 New Zealand |
27 Jun 2019 - |
| Individual | Harnett, Trent Brecon |
Birkdale Auckland 0626 New Zealand |
31 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 51888 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
11 Feb 2014 - |
| Director | Badland, Richard Graeme |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 115008 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
11 Feb 2014 - |
| Individual | Badland, Tracy Marilyn |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
| Director | Badland, Mark Richard |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Badland, Richard Graeme |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 9817 | |||
| Individual | Harnett, Trent Brecon |
Birkdale Auckland 0626 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
| Director | Janet Jean Neesham |
Westmere Auckland 1022 New Zealand |
11 Feb 2014 - 16 Dec 2014 |
| Individual | Neesham, Janet Jean |
Westmere Auckland 1022 New Zealand |
11 Feb 2014 - 16 Dec 2014 |
Mark Richard Badland - Director
Appointment date: 11 Feb 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2014
Richard Graeme Badland - Director
Appointment date: 11 Feb 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2014
Janet Jean Neesham - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 30 Sep 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Feb 2014
Future Plans Limited
Unit 5, 6-8 Omega Street
Industry Collective Nz Limited
Unit 10, 6 Omega Street
Ivoclar Vivadent Limited
12 Omega Street
Floorscape Limited
221a Bush Road
Scotpac International (nz) Limited
200 Bush Road
Hi-tech Packaging Limited
Suite 4
Arthur Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Epicurean Dairy Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Gineal Enterprises Limited
Suite 4, 2b/1 William Pickering Drive
Habsburg Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Ice Industrial Engravers Limited
Suite 4, 2b/1 William Pickering Drive