General information
New Zealand Pacific Discovery Limited
Type: NZ Limited Company (Ltd)9429032950625
New Zealand Business Number
2084164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
N722010 - Booking Service (passenger Transport And/or Accommodation)
N722035 - Tour Arranging And Assembling
Industry classification codes with description
New Zealand Pacific Discovery Limited (issued an NZBN of 9429032950625) was incorporated on 18 Jan 2008. 5 addresess are currently in use by the company: 12 Alexis Avenue, Mount Albert, Auckland, 1025 (type: service, registered). 333 Remuera Road, Remuera, Auckland had been their registered address, until 14 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mortimer, Francis Joseph (an individual) located at Auckland, Auckland postcode 1025. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued New Zealand Pacific Discovery Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 333 Remuera Road, Remuera, Auckland, 1050 | Physical | 14 Dec 2016 |
| 12 Alexis Avenue, Mount Albert, Auckland, 1025 | Postal | 03 Oct 2019 |
| 12 Alexis Avenue, Mount Albert, Auckland, 1025 | Delivery | 14 Feb 2020 |
| 12 Alexis Avenue, Mount Albert, Auckland, 1025 | Office | 03 Dec 2021 |
Contact info
64 9 5202059
Phone (Phone)
francis@nz4discovery.nz
Email (nzbn-reserved-invoice-email-address-purpose)
francis.mortimer@nzpacificdisovery.com
Email (nzbn-reserved-invoice-email-address-purpose)
res@nzpacificdiscovery.com
Email
www.nz4discovery.nz
Website
www.nzpacificdiscovery.com
Website
www.nzpacificdiscovery.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Joseph Mortimer
Mount Albert, Auckland, 1025
Address used since 30 Nov 2009 |
Director | 18 Jan 2008 - current |
|
Michael John Hogan
Rosedale, Auckland, 0632
Address used since 04 Nov 2013 |
Director | 18 Jan 2008 - 31 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Alexis Avenue, Mount Albert, Auckland, 1025 | Office | 03 Dec 2021 |
| 12 Alexis Avenue, Mount Albert, Auckland, 1025 | Registered | 14 Dec 2021 |
| 12 Alexis Avenue, Mount Albert, Auckland, 1025 | Service | 24 Nov 2022 |
Principal place of activity
| 12 Alexis Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 333 Remuera Road, Remuera, Auckland, 1050 | Registered | 14 Dec 2016 - 14 Dec 2021 |
| Level 3, Techtorium Building, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 Aug 2016 - 14 Dec 2016 |
| Unit 24, 6 Airbone Road, Rosedale, Auckland, 0632 | Physical | 13 Nov 2013 - 24 Aug 2016 |
| Unit 24, 6 Airbone Road, Rosedale, Auckland, 0632 | Registered | 12 Nov 2013 - 24 Aug 2016 |
| C/o Tats Ground Floor, Airport Freight Building, George Bolt, Drive, Auckland Airport | Registered & physical | 18 Jan 2008 - 18 Jan 2008 |
| C/-t A T S, Ground Floor, Airport Freight Building, George Bolt Drive, Auckland Airport | Physical | 18 Jan 2008 - 13 Nov 2013 |
| C/-t A T S, Ground Floor, Airport Freight Building, George Bolt Drive, Auckland Airport | Registered | 18 Jan 2008 - 12 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Francis Joseph Individual |
Auckland Auckland 1025 |
18 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Michael John Individual |
Rosedale Auckland 0632 |
18 Jan 2008 - 15 Aug 2016 |
Location
Companies nearby
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Car Wash Pod Limited 343 Remuera Road |
|
Dontxme Limited 2/336 Remuera Road |
|
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|
Smf Marketing Limited 345 Remuera Road |
|
Internet Solutions Group 2016 Limited Suite 10, 349 Remuera Road |
|
Dreamlife Photos And Video Limited 355a Remuera Road |
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