Pacific Sport Celebrations Limited, a registered company, was started on 17 Oct 2002. 9429036293322 is the business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is categorised. This company has been supervised by 7 directors: Michael Howard Frank Godinet - an active director whose contract began on 02 Feb 2019,
Dianne Mcdermott - an active director whose contract began on 27 Feb 2024,
Roger Patrick Carroll - an inactive director whose contract began on 29 Jan 2019 and was terminated on 03 Aug 2023,
Peter Dale Mcdermott - an inactive director whose contract began on 17 Oct 2002 and was terminated on 27 Aug 2020,
Robert Henry Sharplin - an inactive director whose contract began on 04 Jun 2003 and was terminated on 25 Jul 2012.
Last updated on 02 Apr 2024, our database contains detailed information about 6 addresses the company registered, namely: 317 Racecourse Rd, Rd1, Cambridge, 3493 (registered address),
317 Racecourse Rd, Rd1, Cambridge, 3493 (service address),
317 Racecourse Rd, Rd1, Cambridge, 3493 (postal address),
317 Racecourse Rd, Rd1, Cambridge, 3493 (office address) among others.
Pacific Sport Celebrations Limited had been using 50 Infinity Drive, Pegasus, North Canterbury as their registered address until 12 Apr 2022.
More names used by the company, as we established at BizDb, included: from 24 Jan 2019 to 31 Mar 2021 they were called Vsl Golf Limited, from 17 Oct 2002 to 24 Jan 2019 they were called Vintage Cricket Limited.
A total of 12000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 3000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (4.17%). Lastly there is the next share allotment (4900 shares 40.83%) made up of 1 entity.
Other active addresses
Address #4: 6 Hall Street, Rd 1, Greta Valley, 7387 New Zealand
Office & postal & delivery address used from 21 Mar 2023
Address #5: 317 Racecourse Rd, Rd1, Cambridge, 3493 New Zealand
Postal & office & delivery address used from 02 Mar 2024
Address #6: 317 Racecourse Rd, Rd1, Cambridge, 3493 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
50 Infinity Drive, Pegasus, North Canterbury, 7612 New Zealand
Previous addresses
Address #1: 50 Infinity Drive, Pegasus, North Canterbury, 7612 New Zealand
Registered & physical address used from 11 Mar 2021 to 12 Apr 2022
Address #2: Level 7, 53 Fort St, Auckland, 1010 New Zealand
Physical address used from 31 Aug 2020 to 11 Mar 2021
Address #3: Level 7, 53 Fort St, Auckland, 1010 New Zealand
Registered address used from 26 Mar 2020 to 11 Mar 2021
Address #4: 5 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 20 Mar 2018 to 26 Mar 2020
Address #5: 5 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 20 Mar 2018 to 31 Aug 2020
Address #6: 8a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Mar 2016 to 20 Mar 2018
Address #7: Merial Building,, Cnr Putney Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Apr 2012 to 11 Mar 2016
Address #8: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Mar 2008 to 05 Apr 2012
Address #9: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 10 Apr 2007 to 19 Mar 2008
Address #10: Level 4, 70 Shortland Street, Auckland
Registered & physical address used from 17 Oct 2002 to 10 Apr 2007
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Cambridge Crafts Limited Shareholder NZBN: 9429048873741 |
Rd 1 Cambridge 3493 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Godinet, Michael Howard Frank |
Greta Valley, Motunau Beach North Canterbury 7387 New Zealand |
30 Jul 2020 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Director | Godinet, Michael Howard Frank |
Greta Valley, Motunau Beach North Canterbury 7387 New Zealand |
30 Jul 2020 - |
Shares Allocation #4 Number of Shares: 3600 | |||
Director | Godinet, Michael Howard Frank |
Greta Valley, Motunau Beach North Canterbury 7387 New Zealand |
30 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharplin, Robert Henry |
Rotorua |
31 Mar 2005 - 25 Jul 2012 |
Individual | Carroll, Roger |
Devonport Auckland 0624 New Zealand |
24 Jan 2019 - 18 Aug 2023 |
Individual | Carroll, Roger |
Devonport Auckland 0624 New Zealand |
24 Jan 2019 - 18 Aug 2023 |
Individual | Carroll, Roger |
Devonport Auckland 0624 New Zealand |
24 Jan 2019 - 18 Aug 2023 |
Entity | Exvintage Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
31 Mar 2005 - 28 Jul 2020 | |
Entity | Exvintage Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
31 Mar 2005 - 28 Jul 2020 | |
Individual | Godinet, Michael |
Pegasus Pegasus 7612 New Zealand |
24 Jan 2019 - 30 Jul 2020 |
Entity | Vintage Sport And Leisure Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
Orewa Orewa 0931 New Zealand |
31 Mar 2005 - 28 Jul 2020 |
Entity | Vintage Sport And Leisure Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
53 Fort St Auckland 1010 New Zealand |
31 Mar 2005 - 28 Jul 2020 |
Entity | Vintage Sport And Leisure Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
53 Fort St Auckland 1010 New Zealand |
31 Mar 2005 - 28 Jul 2020 |
Individual | Green, Peter Graham |
New South Wales 1765 Australia |
31 Mar 2005 - 31 Mar 2005 |
Individual | Mcdermott, Peter Dale |
Tairua |
17 Oct 2002 - 31 Mar 2005 |
Michael Howard Frank Godinet - Director
Appointment date: 02 Feb 2019
Address: Rd 1, Greta Valley, 7387 New Zealand
Address used since 21 Mar 2023
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 02 Feb 2019
Dianne Mcdermott - Director
Appointment date: 27 Feb 2024
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 27 Feb 2024
Roger Patrick Carroll - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 03 Aug 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jan 2019
Peter Dale Mcdermott - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 27 Aug 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Jan 2019
Address: Rd 2, Orewa, 0931 New Zealand
Address used since 01 Mar 2015
Robert Henry Sharplin - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 25 Jul 2012
Address: Rotorua, 3015 New Zealand
Address used since 04 Jun 2003
Paul Jude Gleeson - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 26 Mar 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Feb 2010
Peter Graham Green - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 20 Mar 2007
Address: New South Wales 1765, Australia,
Address used since 07 Jul 2003
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