United Pacific Airlines Limited was started on 21 Mar 2011 and issued a business number of 9429031176774. This registered LTD company has been supervised by 1 director, named Richard James Jamieson - an active director whose contract began on 21 Mar 2011.
As stated in our information (updated on 15 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 20 Apr 2022, United Pacific Airlines Limited had been using Box 91842, Victoria Street West, Auckland as their physical address.
BizDb found former names used by this company: from 17 Mar 2011 to 06 Mar 2015 they were named Max Sports Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jamieson, Margo (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jamieson, Richard James - located at Ponsonby, Auckland. United Pacific Airlines Limited was classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous addresses
Address: Box 91842, Victoria Street West, Auckland, 1142 New Zealand
Physical address used from 12 Feb 2021 to 20 Apr 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 14 Dec 2017 to 12 Feb 2021
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 14 Dec 2017 to 20 Apr 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 10 Dec 2015 to 14 Dec 2017
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 07 Dec 2015 to 14 Dec 2017
Address: 8 York Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 May 2014 to 10 Dec 2015
Address: 8 York Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 14 May 2014 to 07 Dec 2015
Address: 61 Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 20 Apr 2012 to 14 May 2014
Address: Unit 4 160 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Mar 2011 to 20 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jamieson, Margo |
Ponsonby Auckland 1011 New Zealand |
21 Mar 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jamieson, Richard James |
Ponsonby Auckland 1011 New Zealand |
21 Mar 2011 - |
Ultimate Holding Company
Richard James Jamieson - Director
Appointment date: 21 Mar 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Nov 2015
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