General information

Pacific Attitude Limited

Type: NZ Limited Company (Ltd)
9429030758452
New Zealand Business Number
3746737
Company Number
Registered
Company Status
108761431
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Pacific Attitude Limited (New Zealand Business Number 9429030758452) was launched on 13 Mar 2012. 5 addresess are currently in use by the company: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 33 Federal Street, Auckland Central, Auckland had been their physical address, up until 11 Jul 2022. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Southern Travel Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tour arranging and assembling" (business classification N722035) is the category the ABS issued to Pacific Attitude Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 Postal & office & delivery 29 Jun 2021
Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Jul 2022
Contact info
61 2 92868937
Phone (Phone)
sonia.cordero@walshegroup.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Hall
Qvb Post Office, Sydney, Nsw, 1230
Address used since 01 Jan 1970
Qvb Post Office, Sydney, Nsw, 1230
Address used since 01 Jan 1970
St Ives, Sydney, Nsw, 2075
Address used since 30 Jun 2014
Director 13 Mar 2012 - current
Jacqueline Kerry Walshe
117 York Street, Sydney, 2000
Address used since 01 Jan 1970
117 York Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Sydney, Nsw, 2092
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Marco B. Director 05 Jun 2012 - current
David C. Director 05 Jun 2012 - current
Addresses
Principal place of activity
Level 6, 33 Federal Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 Physical 07 Jul 2021 - 11 Jul 2022
Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 Registered 10 Nov 2020 - 11 Jul 2022
Level 6, 52 Swanson Street, Auckland, 1140 Physical 13 Mar 2012 - 07 Jul 2021
Level 6, 52 Swanson Street, Auckland, 1140 Registered 13 Mar 2012 - 10 Nov 2020
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Southern Travel Holdings Limited
Shareholder NZBN: 9429038243639
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Group Couleur
Other (Other)
26 Jun 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Southern Travel Holdings Limited
Type Ltd
Ultimate Holding Company Number 825393
Country of origin NZ
Address Level 6, 52 Swanson Street
Auckland
Location
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