Pacific Travel Planners Limited was registered on 24 Aug 2004 and issued a business number of 9429035214410. This registered LTD company has been run by 2 directors: Cecilia Estela Allende - an active director whose contract started on 24 Aug 2004,
Ezequiel Mariano Nunez - an active director whose contract started on 24 Aug 2004.
According to our information (updated on 27 Mar 2024), this company registered 5 addresess: 6 Millhill Lane, Huntsbury, Christchurch, 8022 (registered address),
6 Millhill Lane, Huntsbury, Christchurch, 8022 (service address),
6 Millhill Lane, Huntsbury, Christchurch, 8022 (office address),
6 Millhill Lane, Huntsbury, Christchurch, 8022 (delivery address) among others.
Up until 12 Nov 2020, Pacific Travel Planners Limited had been using 70 / 11, Glenda Drive, Queenstown as their physical address.
BizDb found previous aliases used by this company: from 24 Aug 2004 to 09 May 2013 they were named Destino Nz Travel Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Allende, Cecilia Estela (an individual) located at Huntsbury, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Nunez, Ezequiel Mariano - located at Huntsbury, Christchurch. Pacific Travel Planners Limited is classified as "Tour arranging and assembling" (business classification N722035).
Other active addresses
Address #4: 6 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand
Office & delivery address used from 08 Jul 2023
Address #5: 6 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
7 Arrow Lane, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 70 / 11, Glenda Drive, Queenstown, 9100 New Zealand
Physical & registered address used from 07 May 2018 to 12 Nov 2020
Address #2: 70 / 9, Glenda Drive, Queenstown, 9100 New Zealand
Physical & registered address used from 10 Nov 2016 to 07 May 2018
Address #3: Arrow Lane, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 17 May 2013 to 10 Nov 2016
Address #4: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered address used from 28 Sep 2012 to 17 May 2013
Address #5: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical address used from 21 Dec 2011 to 17 May 2013
Address #6: 32 Settler Crescent, Ferrymead, Christchurch New Zealand
Registered address used from 07 Oct 2009 to 28 Sep 2012
Address #7: 32 Settler Crescent, Ferrymead, Christchurch New Zealand
Physical address used from 07 Oct 2009 to 21 Dec 2011
Address #8: 1 Floor -chester Building, Camp And Shotover Streets, Queenstown, New Zealand
Registered address used from 04 May 2007 to 07 Oct 2009
Address #9: 1 Floor -chester Building, Camp And Shotover Streets, Queenstown
Physical address used from 04 May 2007 to 07 Oct 2009
Address #10: 2/53 Wynyard Cresent, Fernhill -queenstown
Physical address used from 18 Oct 2006 to 04 May 2007
Address #11: 2/53 Wynyard Cresesnt, Fernhill -queenstown
Registered address used from 18 Oct 2006 to 04 May 2007
Address #12: 9 B Mc Milland Rd, Arthur Point -queenstown, New Zeland
Registered address used from 21 Jul 2005 to 18 Oct 2006
Address #13: 9 B Mc Millan Rd, Arthur Point -queenstown, New Zealand
Physical address used from 21 Jul 2005 to 18 Oct 2006
Address #14: 79 Arawata Tce -sunshine Bay, Queenstown
Registered address used from 24 Aug 2004 to 21 Jul 2005
Address #15: 79 Arawata Tce -sunshine Bay -, Queenstown
Physical address used from 24 Aug 2004 to 21 Jul 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Allende, Cecilia Estela |
Huntsbury Christchurch 8022 New Zealand |
24 Aug 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Nunez, Ezequiel Mariano |
Huntsbury Christchurch 8022 New Zealand |
24 Aug 2004 - |
Cecilia Estela Allende - Director
Appointment date: 24 Aug 2004
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Jul 2023
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 04 Nov 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 25 Dec 2016
Ezequiel Mariano Nunez - Director
Appointment date: 24 Aug 2004
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Jul 2023
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 04 Nov 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 25 Dec 2016
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