General information

Pacific Simulators 2010 Limited

Type: NZ Limited Company (Ltd)
9429031790581
New Zealand Business Number
2356112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103685427
GST Number
R913125 - Flight Or Driving Simulator Operation - Mainly Amusement
Industry classification codes with description

Pacific Simulators 2010 Limited (New Zealand Business Number 9429031790581) was started on 10 Nov 2009. 5 addresess are currently in use by the company: 11 Vanadium Place, Addington, Christchurch, 8024 (type: office, delivery). 3 / 30 Sonter Road, Wigram, Christchurch had been their registered address, up until 04 Jun 2021. 900000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Estate Iain Leonard Pero (an other) located at Lilyfield, Nsw postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 297000 shares); it includes
K One W One Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (296999 shares, 33%) belongs to 3 entities, namely:
Bealey Trustee 9 Limited, located at Christchurch Central, Christchurch (an entity),
Hubber, Sheree Grace, located at Rd 2, Christchurch (an individual),
Hubber, Russell Victor, located at Rd 2, Christchurch (an individual). "Flight or driving simulator operation - mainly amusement" (ANZSIC R913125) is the category the Australian Bureau of Statistics issued Pacific Simulators 2010 Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
Po Box 6737, Upper Riccarton, Christchurch, 8442 Postal 26 Jun 2019
11 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 04 Jun 2021
11 Vanadium Place, Addington, Christchurch, 8024 Office & delivery 30 Jun 2021
Contact info
64 03 3430864
Phone (Phone)
lisa@pacificsimulators.com
Email
accounts@pacificsimulators.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts2010@pacificsimulators.com
Email (Finance)
accounts2010@pacificsimulators.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacificsimulators.com
Website
Directors
Name and Address Role Period
Russell Victor Hubber
Rd 2, Christchurch, 7672
Address used since 25 Jun 2014
Director 10 Nov 2009 - current
Iain Leonard Pero
Lilyfield, New South Wales, 2020
Address used since 01 Jan 2020
Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, 4000
Address used since 01 Jan 1970
Tennyson Point, New South Wales, 2111
Address used since 21 Feb 2017
Director 10 Nov 2009 - 23 Mar 2022
Addresses
Principal place of activity
11 Vanadium Place , Addington , Christchurch , 8024
Previous address Type Period
3 / 30 Sonter Road, Wigram, Christchurch, 8042 Registered & physical 08 Jul 2016 - 04 Jun 2021
2/ 103 Main South Road, Sockburn, Christchurch, 8042 Registered 09 Aug 2011 - 08 Jul 2016
2/103 Main South Road, Sockburn, Christchurch 8042 Physical 29 Jan 2010 - 08 Jul 2016
Level 1, 96 Oxford Terrace, Christchurch Registered 10 Nov 2009 - 09 Aug 2011
Level 1, 96 Oxford Terrace, Christchurch Physical 10 Nov 2009 - 29 Jan 2010
Financial Data
Financial info
900000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Estate Iain Leonard Pero
Other (Other)
Lilyfield
Nsw
2010
07 Jun 2023 - current
Shares Allocation #2 Number of Shares: 297000
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Jun 2010 - current
Shares Allocation #3 Number of Shares: 296999
Shareholder Name Address Period
Bealey Trustee 9 Limited
Shareholder NZBN: 9429032224917
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Dec 2009 - current
Hubber, Sheree Grace
Individual
Rd 2
Christchurch
7672
14 Dec 2009 - current
Hubber, Russell Victor
Individual
Rd 2
Christchurch
7672
10 Nov 2009 - current
Shares Allocation #4 Number of Shares: 296999
Shareholder Name Address Period
Allepan Pty Limited
Other (Other)
Nsw, Australia
14 Dec 2009 - current
Shares Allocation #5 Number of Shares: 9000
Shareholder Name Address Period
Galbraith, Sean
Individual
Redwood
Christchurch
8051
10 Jun 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hubber, Russell Victor
Individual
Rd 2
Christchurch
7672
10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Pero, Iain Leonard
Individual
Lilyfield
Nsw
2010
10 Nov 2009 - 07 Jun 2023
Orsbourn, Linda
Individual
Papanui
Christchurch
8053
10 Jun 2010 - 18 Feb 2022
D'arcy, Julian
Individual
Mascot
Nsw
2020
30 May 2013 - 18 Feb 2022
Mustoe, Jamie
Individual
Wigram
Christchurch
8042
10 Jun 2010 - 18 Feb 2022
Hubber, Gina
Individual
Wigram
Christchurch
8042
10 Jun 2010 - 18 Feb 2022
Location
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