General information
Pacific Leisure Group Limited
Type: NZ Limited Company (Ltd)9429030907867
New Zealand Business Number
3613631
Company Number
Registered
Company Status
60091214998
Australian Business Number
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
Pacific Leisure Group Limited (issued an NZ business identifier of 9429030907867) was incorporated on 20 Oct 2011. 5 addresess are in use by the company: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 5, Chorus House, 66 Wyndham Street, Auckland had been their physical address, up to 29 Jul 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Aot (Nz) Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the category the ABS issued Pacific Leisure Group Limited. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 28 Oct 2014 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Postal & delivery | 21 Jul 2022 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 29 Jul 2022 |
Contact info
61 3 98679600
Phone (Phone)
www.helloworldlimited.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
St Kilda, Victoria, 3162
Address used since 25 Nov 2011
South Melbourne Victoria, 3205
Address used since 01 Jan 1970 |
Director | 25 Nov 2011 - current |
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - current |
|
David James Hall
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Michael Robert James Burnett
Surrey Hills, Victoria, 3205
Address used since 22 Jun 2017
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - 16 Dec 2019 |
|
Desmond Brengle Fielding
East Kew, Victoria, 3102
Address used since 25 Nov 2011
South Melbourne Victoria, 3205
Address used since 01 Jan 1970
South Melbourne Victoria, 3205
Address used since 01 Jan 1970 |
Director | 25 Nov 2011 - 01 Nov 2017 |
|
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 22 Jan 2016 |
|
David Wylie Mackrell
Pinehill, Auckland, 0632
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 22 Jan 2016 |
|
David Bruce Simmons
Kohimarama, Auckland, 1071
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 04 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 01 Aug 2018 - 29 Jul 2022 |
| Level 3, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Nov 2014 - 01 Aug 2018 |
| Level 9 Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 11 Jul 2013 - 05 Nov 2014 |
| Level 9 Sap Tower, 151 Queent Street, Auckland, 1010 | Registered & physical | 09 Mar 2012 - 11 Jul 2013 |
| C/- Air New Zealand Limited, 185 Fanshawe Street, Auckland, 1010 | Physical & registered | 20 Oct 2011 - 09 Mar 2012 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aot (nz) Limited Shareholder NZBN: 9429038265679 Entity (NZ Limited Company) |
66 Wyndham Street Auckland 1010 |
28 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Company Number: 104799 Entity |
20 Oct 2011 - 26 Jan 2016 | |
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Company Number: 104799 Entity |
20 Oct 2011 - 26 Jan 2016 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Public Listed |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 10, 338 Pitt Street Sydney, Nsw 2000 |
Location
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Trixidix Limited Suite 1, 1 Kingdon Street |
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Triple 6 Trading Limited 4 Short Street |
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Dqz Enterprise Limited 440 Khyber Pass Road |
Similar companies
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Auckland-stay Limited 212/21 Whitaker Place |
|
Silver Fern Holidays (n.z.) Limited 2 Pentland Avenue |
|
Helloworld NZ Limited Level 5, 66 Wyndham Street |
|
Easy Tour Network Technology Limited Level 4, 55 Anzac Avenue |
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Corporate Apartments Auckland Limited Apartment 3003, 1 Courthouse Lane |
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Corporate Accommodation New Zealand Limited Apartment 3003, 1 Courthouse Lane |