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Pacific Destinationz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041085059
NZBN
4945119
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Boundary Road
Hobsonville Point
Auckland 0618
New Zealand
Physical & service & registered address used since 28 Aug 2019

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.

Addresses

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

Contact info
64 9 9158888
07 Mar 2019 Phone
russell@pdnz.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19635
Entity (NZ Limited Company) Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Auckland
0622
New Zealand
Individual Harnett, Kerry Lisa Waiake
Auckland
0630
New Zealand
Individual Harnett, Trent Brecon Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 51888
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Director Badland, Richard Graeme Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 115008
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Badland, Tracy Marilyn Rothesay Bay
Auckland
0630
New Zealand
Director Badland, Mark Richard Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Badland, Richard Graeme Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 9817
Individual Harnett, Trent Brecon Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badland, Lois Margaret Rothesay Bay
Auckland
0630
New Zealand
Individual Badland, Lois Margaret Rothesay Bay
Auckland
0630
New Zealand
Individual Badland, Lois Margaret Rothesay Bay
Auckland
0630
New Zealand
Individual Badland, Lois Margaret Rothesay Bay
Auckland
0630
New Zealand
Individual Badland, Lois Margaret Rothesay Bay
Auckland
0630
New Zealand
Director Janet Jean Neesham Westmere
Auckland
1022
New Zealand
Individual Neesham, Janet Jean Westmere
Auckland
1022
New Zealand
Directors

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

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