General information

Explore Pacific Limited

Type: NZ Limited Company (Ltd)
9429030597648
New Zealand Business Number
3910119
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Explore Pacific Limited (issued a business number of 9429030597648) was launched on 11 Jul 2012. 4 addresses are currently in use by the company: 10 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 25 Briody Terrace, Stonefields, Auckland had been their registered address, up until 25 Nov 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Chang, Josephine (a director) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Shah, Pritish (an individual) - located at Kolkata. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Chang, Vanessa, located at Wai O Taiki Bay, Auckland (an individual). "Tour arranging and assembling" (ANZSIC N722035) is the classification the ABS issued Explore Pacific Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
10 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 Postal & office 16 Nov 2019
10 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 25 Nov 2019
Contact info
64 210 2444208
Phone (Phone)
josephine@explorepacific.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Josephine Chang
Wai O Taiki Bay, Auckland, 1072
Address used since 16 Nov 2019
Henderson, Auckland, 0612
Address used since 13 Jun 2014
Director 11 Jul 2012 - current
Addresses
Principal place of activity
10 Taniwha Street , Wai O Taiki Bay , Auckland , 1072
Previous address Type Period
25 Briody Terrace, Stonefields, Auckland, 1072 Registered & physical 17 Oct 2018 - 25 Nov 2019
236 Sturges Road, Henderson, Auckland, 0612 Physical 24 Sep 2014 - 17 Oct 2018
236 Sturges Road, Henderson, Auckland, 0612 Registered 20 Jun 2014 - 17 Oct 2018
19 Blockhouse Bay Road, Avondale, Auckland, 1026 Physical 11 Jul 2012 - 24 Sep 2014
19 Blockhouse Bay Road, Avondale, Auckland, 1026 Registered 11 Jul 2012 - 20 Jun 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Chang, Josephine
Director
Wai O Taiki Bay
Auckland
1072
16 Nov 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Shah, Pritish
Individual
Kolkata
700072
29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Chang, Vanessa
Individual
Wai O Taiki Bay
Auckland
1072
29 Mar 2018 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Holland, Jedediah
Individual
Wai O Taiki Bay
Auckland
1072
01 Jul 2019 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Chang, Annie
Individual
Wai O Taiki Bay
Auckland
1072
17 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Chang, Vanessa
Individual
Avondale
Auckland
1026
12 Feb 2013 - 15 May 2013
Chang, Vanessa
Individual
Henderson
Auckland
0612
11 Jul 2012 - 17 Jan 2018
Shah, Pritish
Individual
6d Malayalay
Kolkata
700020
11 Jul 2012 - 12 Feb 2013
Ahsan, Iftekhar
Individual
Khairu Place
Kolkata
700072
11 Jul 2012 - 12 Feb 2013
Shah, Pritish
Individual
Kolkata
700072
25 May 2015 - 17 Jan 2018
Chang, Josephine
Director
Henderson
Auckland
0612
11 Jul 2012 - 01 Jul 2019
Location
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