Pandac Services Limited, a registered company, was registered on 06 Jul 2009. 9429032176100 is the NZ business identifier it was issued. "Legal service" (business classification M693130) is how the company was classified. This company has been managed by 3 directors: David Westlake Jones - an active director whose contract started on 06 Jul 2009,
Susan Marie Ironside - an inactive director whose contract started on 06 Jul 2009 and was terminated on 31 Jan 2019,
Gregory Paul Lynch - an inactive director whose contract started on 06 Jul 2009 and was terminated on 31 Jul 2010.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 53 Aurora Terrace, Kelburn, Wellington, 6012 (types include: registered, physical).
Pandac Services Limited had been using Level 36, Anz Centre, 23-29 Albert Street, Auckland as their registered address up until 16 Apr 2021.
More names for this company, as we found at BizDb, included: from 06 Jul 2009 to 16 Oct 2020 they were named Baldwins Limited.
A single entity owns all company shares (exactly 1000 shares) - Pandac Holdings Limited - located at 6012, Kelburn, Wellington.
Previous addresses
Address #1: Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered address used from 15 Sep 2020 to 16 Apr 2021
Address #2: Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Jun 2016 to 15 Sep 2020
Address #3: Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 14 Dec 2012 to 14 Jun 2016
Address #4: Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 14 Dec 2012 to 15 Apr 2021
Address #5: Level 14, 342 Lambton Quay, Wellington New Zealand
Registered & physical address used from 06 Jul 2009 to 14 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pandac Holdings Limited Shareholder NZBN: 9429038604294 |
Kelburn Wellington 6012 New Zealand |
06 Jul 2009 - |
Ultimate Holding Company
David Westlake Jones - Director
Appointment date: 06 Jul 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Jul 2009
Susan Marie Ironside - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 31 Jan 2019
Address: Forrest Hill, North Shore, Auckland, 0620 New Zealand
Address used since 06 Jul 2009
Gregory Paul Lynch - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 31 Jul 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 Jul 2009
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