General information
Destination Pacific Limited
Type: NZ Limited Company (Ltd)9429037340193
New Zealand Business Number
1020127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
74474225
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Destination Pacific Limited (NZBN 9429037340193) was launched on 06 Mar 2000. 3 addresses are currently in use by the company: 7A Kowhai Road, Mairangi Bay, Auckland, 0630 (type: postal, physical). 41 Belmont Terrace, Milford, Auckland 1309 had been their registered address, up to 25 Mar 2002. 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 per cent of shares), namely:
Coplestone, Heather Raewyne (a director) located at Manly postcode 2095. "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued Destination Pacific Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 25 Mar 2002 |
| 7a Kowhai Road, Mairangi Bay, Auckland, 0630 | Postal | 06 Jul 2019 |
Contact info
64 9 9744578
Phone (Phone)
newzealand@destination-pacific.com
Email
www.destinationpacific.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Raewyne Coplestone
Manly, 2095
Address used since 01 Jan 1970
27-29 Marshall Street, Manly, Nsw, 2095
Address used since 13 Nov 2015
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 06 Mar 2000 - current |
|
Lynette Marjorie Miller
Mairangi Bay, Auckland 1311,
Address used since 25 Mar 2002 |
Director | 06 Mar 2000 - 05 Feb 2009 |
|
Peter Raymond Elliott
Clontarf, Nsw 2093, Australia,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 31 Dec 2001 |
Addresses
Principal place of activity
| 7a Kowhai Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 41 Belmont Terrace, Milford, Auckland 1309 | Registered | 12 Apr 2000 - 25 Mar 2002 |
| 41 Belmont Terrace, Milford, Auckland 1309 | Physical | 06 Mar 2000 - 25 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, Heather Raewyne Director |
Manly 2095 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, Heather Raewyne Individual |
Clontarf Nsw 2093, Australia |
06 Mar 2000 - 09 Jul 2013 |
|
Miller, Lynette Marjorie Individual |
Mairangi Bay Auckland 1311 |
06 Mar 2000 - 11 Mar 2009 |
Location
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