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Pacific Travel Planners Limited

Type: NZ Limited Company (Ltd)
9429035214410
NZBN
1549059
Company Number
Registered
Company Status
088842472
GST Number
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
Unit 11, 70 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 19 Jun 2019
Po Box 241
Queenstown
Queenstown 9348
New Zealand
Postal address used since 19 Jun 2019
23
Young Street
Christchurch 8024
New Zealand
Registered & physical & service address used since 12 Nov 2020

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).

Addresses

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

Contact info
64 3 3765503
28 Jun 2018 Phone
Accounts@pacificplanners.com
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
ezenunez@pacificplanners.com
28 Jun 2018 Email
www.pacificplanners.com
28 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Allende, Cecilia Estela Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Nunez, Ezequiel Mariano Huntsbury
Christchurch
8022
New Zealand
Directors

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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