General information
Pacific & International Travel Company Limited
Type: NZ Limited Company (Ltd)9429031410366
New Zealand Business Number
3072105
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Pacific & International Travel Company Limited (issued an NZ business number of 9429031410366) was incorporated on 23 Aug 2010. 2 addresses are currently in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. "Travel agency service" (business classification N722060) is the classification the ABS issued to Pacific & International Travel Company Limited. Our data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered & service | 23 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Auckland, 1140
Address used since 01 Aug 2016
Auckland, 1011
Address used since 01 Aug 2017 |
Director | 23 Aug 2010 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0877 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
23 Aug 2010 - 14 Oct 2014 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
23 Aug 2010 - 14 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pounamu Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267201 |
| Country of origin | NZ |
| Address |
Unit 5, 76 Forge Road Silverdale Auckland 0932 |
Location
Companies nearby
 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |
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