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General information

Fiji & Pacific Holiday Specialists Limited

Type: NZ Limited Company (Ltd)
9429031132282
New Zealand Business Number
3359150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Fiji & Pacific Holiday Specialists Limited (issued an NZBN of 9429031132282) was started on 13 Apr 2011. 5 addresess are in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their registered address, up to 13 Apr 2022. Fiji & Pacific Holiday Specialists Limited used more aliases, namely: Our Asia Limited from 13 Apr 2011 to 07 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Fiji & Pacific Holiday Specialists Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
Po Box 8032, Symonds Street, Auckland, 1150 Postal 02 Apr 2019
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 Office & delivery 02 Apr 2019
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 Registered & physical & service 13 Apr 2022
Last updated:
Contact info
64 9 3747472
Phone (Phone)
rick@ourworld.travel
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard John Felderhof
Coates Avenue, Auckland, 1071
Address used since 13 Apr 2011
Director 13 Apr 2011 - current
Addresses
Principal place of activity
Suite 1, 14 Burleigh Street , Grafton , Auckland , 1023
Previous address Type Period
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 Registered & physical 05 May 2014 - 13 Apr 2022
84 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 13 Apr 2011 - 05 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Our World Limited
Shareholder NZBN: 9429033870038
Entity (NZ Limited Company) 		Grafton
Auckland
1023 		01 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Our World Brands Limited
Shareholder NZBN: 9429032459043
Company Number: 2195233
Entity 		13 Apr 2011 - 01 Jul 2014
Our World Brands Limited
Shareholder NZBN: 9429032459043
Company Number: 2195233
Entity 		13 Apr 2011 - 01 Jul 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Our World Limited
Type Ltd
Ultimate Holding Company Number 1865213
Country of origin NZ
Location
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