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Pan Pacific Capital Limited

Type: NZ Limited Company (Ltd)
9429032378788
NZBN
2213007
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Unit D, 43 Apollo Drive
Rosedale
Auckland 0632
Other address (Address For Share Register) used since 10 Mar 2009
Building E, Tawa Drive Office Park
42 Rosedale Road, Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 04 Nov 2019
1/11a Killarney Street, Takapuna
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Jun 2022

Pan Pacific Capital Limited, a registered company, was started on 10 Mar 2009. 9429032378788 is the NZBN it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. This company has been run by 2 directors: Antony Paul Bishop - an active director whose contract started on 10 Mar 2009,
Sin Jat Lai - an active director whose contract started on 18 Mar 2015.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: an address for records at 1/11A Killarney Street, Takapuna, Auckland, 0622 (other address),
1/11A Killarney Street, Takapuna, Takapuna, Auckland, 0622 (other address),
1/11A Killarney Street, Takapuna, Auckland, 0622 (records address),
1/11A Killarney Street, Takapuna, Takapuna, Auckland, 0622 (shareregister address) among others.
Pan Pacific Capital Limited had been using Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland as their physical address up until 28 Jun 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 1/11a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jul 2022

Address #5: 1/11a Killarney Street, Takapuna, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jul 2022

Principal place of activity

Suite E,bldg E, 42 Tawa Drive,, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Nov 2019 to 28 Jun 2022

Address #2: Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 New Zealand

Physical & registered address used from 10 Mar 2009 to 12 Nov 2019

Contact info
64 21 992410
Phone
64 9 9153401
Phone
tony@pan-cap.com
Email
No website
Website
www.pan-cap.com
03 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bishop, Beverly Rae Takapuna
Auckland
0622
New Zealand
Individual Bishop, Antony Paul Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lai, Sin Jat Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, John Douglas Takapuna
Auckland
0622
New Zealand
Entity Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Entity Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Other Yorkool Trust Private Limited Ruby Industrial Complex
Singapore
347740
Singapore
Directors

Antony Paul Bishop - Director

Appointment date: 10 Mar 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Feb 2016


Sin Jat Lai - Director

Appointment date: 18 Mar 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Mar 2015

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