General information

United Pacific Airlines Limited

Type: NZ Limited Company (Ltd)
9429031176774
New Zealand Business Number
3322569
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

United Pacific Airlines Limited (issued a New Zealand Business Number of 9429031176774) was registered on 21 Mar 2011. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Box 91842, Victoria Street West, Auckland had been their physical address, until 20 Apr 2022. United Pacific Airlines Limited used more aliases, namely: Max Sports Limited from 17 Mar 2011 to 06 Mar 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Jamieson, Margo (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jamieson, Richard James (a director) - located at Ponsonby, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued United Pacific Airlines Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 20 Apr 2022
Contact info
64 21 801303
Phone (Phone)
1rjj07@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard James Jamieson
Ponsonby, Auckland, 1011
Address used since 20 Nov 2015
Director 21 Mar 2011 - current
Addresses
Previous address Type Period
Box 91842, Victoria Street West, Auckland, 1142 Physical 12 Feb 2021 - 20 Apr 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 14 Dec 2017 - 12 Feb 2021
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 14 Dec 2017 - 20 Apr 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 10 Dec 2015 - 14 Dec 2017
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 07 Dec 2015 - 14 Dec 2017
8 York Street, Parnell, Auckland, 1052 Registered 14 May 2014 - 10 Dec 2015
8 York Street, Parnell, Auckland, 1052 Physical 14 May 2014 - 07 Dec 2015
61 Maurice Road, Penrose, Auckland, 1061 Registered & physical 20 Apr 2012 - 14 May 2014
Unit 4 160 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 21 Mar 2011 - 20 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jamieson, Margo
Individual
Ponsonby
Auckland
1011
21 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jamieson, Richard James
Director
Ponsonby
Auckland
1011
21 Mar 2011 - current

Ultimate Holding Company
Effective Date 06 Mar 2016
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Similar companies
Lyle Consulting Limited
40 Richmond Road
Auckland Coffee Festival Limited
67 Ponsonby Road
David Roy Williams Limited
8 Murdoch Road
Lh Events Limited
2 Crummer Road
Arohalove Limited
3 Maidstone Street
Main Course Cookzone Limited
20 Beaumont Street