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United Pacific Airlines Limited

Type: NZ Limited Company (Ltd)
9429031176774
NZBN
3322569
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2022

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).

Addresses

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

Contact info
64 21 801303
04 Feb 2019 Phone
1rjj07@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jamieson, Margo Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jamieson, Richard James Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

06 Mar 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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