General information
Pacesetter Travel Limited
Type: NZ Limited Company (Ltd)9429039798084
New Zealand Business Number
286691
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Pacesetter Travel Limited (issued an NZ business identifier of 9429039798084) was started on 20 Dec 1985. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 39 Maungawhau Road, Newmarket, Auckland had been their registered address, until 07 Dec 2016. 60002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60002 shares (100% of shares), namely:
Pourau, Jeremy Mark (a director) located at Tokoroa, Tokoroa postcode 3420. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Pacesetter Travel Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Dec 2016 |
Contact info
64 7 8866258
Phone (Phone)
tokoroa@helloworld.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Pourau
Tokoroa, Tokoroa, 3420
Address used since 31 Aug 2019
Tokoroa, Tokoroa, 3420
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
|
Bryan Ross Handcock
Tokoroa, Tokoroa, 3420
Address used since 18 Nov 2015 |
Director | 10 Feb 1992 - 06 Aug 2018 |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 20 Jun 2007 |
|
Fairfax Moresby
Browns Bay, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 06 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Maungawhau Road, Newmarket, Auckland | Registered & physical | 04 Nov 2003 - 07 Dec 2016 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 30 Nov 2001 - 30 Nov 2001 |
| Travel Accounting Ltd, 20a Bongard Road, Mission Bay, Auckland | Physical | 30 Nov 2001 - 04 Nov 2003 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 | Registered | 30 Nov 2001 - 04 Nov 2003 |
| Staples & Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 08 Nov 2000 - 30 Nov 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1 | Registered | 08 Nov 2000 - 30 Nov 2001 |
| Staples Rodway & Co, Eighth Floor Reserve Bank Building, 67 Customs Street East, Auckland 1 | Registered | 18 Feb 1992 - 08 Nov 2000 |
Financial Data
Financial info
60002
Total number of Shares
November
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60002
| Shareholder Name | Address | Period |
|---|---|---|
|
Pourau, Jeremy Mark Director |
Tokoroa Tokoroa 3420 |
08 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Handcock Holdings Limited Shareholder NZBN: 9429033597522 Company Number: 1910515 Entity |
Tokoroa |
27 Feb 2009 - 08 Aug 2018 |
|
Handcock, Bryan Ross Individual |
Tokoroa |
20 Dec 1985 - 08 Aug 2018 |
|
Handcock Holdings Limited Shareholder NZBN: 9429033597522 Company Number: 1910515 Entity |
Tokoroa |
27 Feb 2009 - 08 Aug 2018 |
|
Trustees In Handcock Family Trust Other |
04 Dec 2007 - 04 Dec 2007 | |
|
Handcock, Bryan Ross Individual |
Tokoroa |
20 Dec 1985 - 08 Aug 2018 |
|
Null - Trustees In Handcock Family Trust Other |
04 Dec 2007 - 04 Dec 2007 | |
|
Handcock, Raewyn Teresa Individual |
Tokoroa |
20 Dec 1985 - 08 Aug 2018 |
Location
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|
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|
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|
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