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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bishop, Beverly Rae |
Takapuna Auckland 0622 New Zealand |
30 Mar 2015 - |
Individual | Bishop, Antony Paul |
Takapuna Auckland 0622 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lai, Sin Jat |
Mairangi Bay Auckland 0630 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bishop, John Douglas |
Takapuna Auckland 0622 New Zealand |
30 Mar 2015 - 03 Jul 2022 |
Entity | Treasury Merchant Finance Limited Shareholder NZBN: 9429039492258 Company Number: 379684 |
10 Mar 2009 - 30 Mar 2015 | |
Entity | Treasury Merchant Finance Limited Shareholder NZBN: 9429039492258 Company Number: 379684 |
10 Mar 2009 - 30 Mar 2015 | |
Other | Yorkool Trust Private Limited |
Ruby Industrial Complex Singapore 347740 Singapore |
30 Mar 2015 - 01 Jul 2019 |
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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