Pacific Destinationz Holdings Limited, a registered company, was started on 11 Feb 2014. 9429041085059 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 3 directors: Mark Richard Badland - an active director whose contract started on 11 Feb 2014,
Richard Graeme Badland - an active director whose contract started on 11 Feb 2014,
Janet Jean Neesham - an inactive director whose contract started on 11 Feb 2014 and was terminated on 30 Sep 2014.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Boundary Road, Hobsonville Point, Auckland, 0618 (types include: physical, service).
Pacific Destinationz Holdings Limited had been using Unit 7, 6 Omega Street, North Harbour, Auckland as their physical address up until 28 Aug 2019.
A total of 196350 shares are issued to 10 shareholders (5 groups). The first group is comprised of 19635 shares (10%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 51888 shares (26.43%). Finally we have the third share allotment (115008 shares 58.57%) made up of 3 entities.
Previous address
Address: Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2014 to 28 Aug 2019
Basic Financial info
Total number of Shares: 196350
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19635 | |||
Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
27 Jun 2019 - |
Individual | Harnett, Kerry Lisa |
Waiake Auckland 0630 New Zealand |
27 Jun 2019 - |
Individual | Harnett, Trent Brecon |
Birkdale Auckland 0626 New Zealand |
31 Oct 2017 - |
Shares Allocation #2 Number of Shares: 51888 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
11 Feb 2014 - |
Director | Badland, Richard Graeme |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
Shares Allocation #3 Number of Shares: 115008 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
11 Feb 2014 - |
Individual | Badland, Tracy Marilyn |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
Director | Badland, Mark Richard |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Badland, Richard Graeme |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
Shares Allocation #5 Number of Shares: 9817 | |||
Individual | Harnett, Trent Brecon |
Birkdale Auckland 0626 New Zealand |
31 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
Individual | Badland, Lois Margaret |
Rothesay Bay Auckland 0630 New Zealand |
11 Feb 2014 - 30 Sep 2022 |
Director | Janet Jean Neesham |
Westmere Auckland 1022 New Zealand |
11 Feb 2014 - 16 Dec 2014 |
Individual | Neesham, Janet Jean |
Westmere Auckland 1022 New Zealand |
11 Feb 2014 - 16 Dec 2014 |
Mark Richard Badland - Director
Appointment date: 11 Feb 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2014
Richard Graeme Badland - Director
Appointment date: 11 Feb 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2014
Janet Jean Neesham - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 30 Sep 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Feb 2014
Future Plans Limited
Unit 5, 6-8 Omega Street
Industry Collective Nz Limited
Unit 10, 6 Omega Street
Ivoclar Vivadent Limited
12 Omega Street
Floorscape Limited
221a Bush Road
Scotpac International (nz) Limited
200 Bush Road
Bar Africa 2006 Limited
1b William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Dmc Electrical Limited
C/- Accounting North Limited
Epicurean Dairy Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Epicurean Frozen Yoghurt Holding Limited
Suite 4, 2b/1 William Pickering Drive
Habsburg Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Ice Industrial Engravers Limited
Suite 4, 2b/1 William Pickering Drive