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PAN PACIFIC TRAVEL CORPORATION LIMITED

● Registered
NZBN 9429039889270 · NZ Company No. 259327 · NZ Limited Company · Incorporated 11 Dec 1984

Pan Pacific Travel Corporation Limited was incorporated on 11 December 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15167 days.

Overview

NZ Business Number
9429039889270
Company Number
259327
Company Name
PAN PACIFIC TRAVEL CORPORATION LIMITED
Previously Known As
CONFERENCE DYNAMICS LIMITED
before 3 July 2000, Monday

ODYSSEY SOUTH PACIFIC LIMITED
before 31 October 1995, Tuesday

TRAVEL DIRECT LIMITED
before 8 February 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 December 1984 (Tuesday)
Status
Registered
Status History
Registered as of 11 December 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 1, 333 Remuera Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Level 1, 333 Remuera Road
Remuera
Auckland
NZ 1050

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 5 August 2002
    Level 3, 3 Margot Street, Newmarket, Auckland

Address for Service

  1. From 1 July 1997 to 5 August 2002
    Level 3, 3 Margot Street, Newmarket, Auckland

Address for Records

  1. From 1 July 1997 to 10 July 2006
    Level 3, 3 Margot Street, Newmarket, Auckland

Company Directors

5 listed
MB
Matthew Ellison BRADY
Appointed 1 Jun 2003 · 147 Mt Albert Road, Mt Albert, Auckland, NZ, 1025
KC
Kevin John CARRUTHERS
Appointed 29 Jul 2003 · 27 Calvert Avenue, Killara, Sydney, AU
JG
John Alan GREGORY
Appointed 14 Mar 2014 · 49 Carlton Crescent, Maraetai, Auckland, NZ, 2018
JI
James Christopher Bernard IRELAND
Appointed 5 Jul 1989 · 21 Arney Road, Remuera, Auckland, NZ, 1050
MS
Mark Denniston SAINSBURY
Appointed 5 Jul 1989 · 120 Lucerne Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
4,500 shares (90%)
Company No.: 276855
NZBN: 9429039831330
PAN PACIFIC HOLDINGS LIMITED
Level 1, 333 Remuera Rd, Remuera, Auckland
Share allocation 2
250 shares (5%)
John Alan GREGORY
49 Carlton Crescent, Maraetai, Auckland
Share allocation 3
250 shares (5%)
Matthew Ellison BRADY
147 Mt Albert Rd, Auckland