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Our Pacific Limited

Type: NZ Limited Company (Ltd)
9429033758961
NZBN
1884271
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
P O Box 8032
Symonds Street
Auckland 1150
New Zealand
Postal address used since 06 Nov 2019
Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 06 Nov 2019
Suite 3, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Nov 2021

Our Pacific Limited, a registered company, was started on 10 Nov 2006. 9429033758961 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been run by 1 director, named Richard John Felderhof - an active director whose contract started on 10 Nov 2006.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (registered address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (service address),
P O Box 8032, Symonds Street, Auckland, 1150 (postal address) among others.
Our Pacific Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address up to 10 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Our World Limited - located at 1023, Grafton, Auckland.

Addresses

Principal place of activity

Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 11 Nov 2014 to 10 Nov 2021

Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand

Registered & physical address used from 10 Nov 2006 to 11 Nov 2014

Contact info
64 9 3778274
02 Nov 2018 Phone
rick@ourpacific.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
rick@ourpacific.co.nz
02 Nov 2018 Email
www.ourpacific.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Our World Limited
Shareholder NZBN: 9429033870038
Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

03 Nov 2015
Effective Date
Our World Limited
Name
Ltd
Type
1865213
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John Felderhof - Director

Appointment date: 10 Nov 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Nov 2015

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Bureau Services Limited
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Schindler Lifts Nz Limited
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Safe Network Charitable Trust
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