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Pan Pacific Marketing 2007 Limited

Type: NZ Limited Company (Ltd)
9429033391885
NZBN
1943264
Company Number
Registered
Company Status
Current address
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 May 2019

Pan Pacific Marketing 2007 Limited, a registered company, was launched on 16 May 2007. 9429033391885 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Vinod Mangubhai Mistry - an active director whose contract started on 16 May 2007,
Savita Mistry - an active director whose contract started on 16 May 2007.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Pan Pacific Marketing 2007 Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address until 09 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2011 to 09 May 2019

Address: Lvl 1, 136 Green Lane East, Greenlane, Auckland New Zealand

Registered & physical address used from 04 May 2010 to 03 Mar 2011

Address: C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 17 Apr 2009 to 04 May 2010

Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010

Physical & registered address used from 16 May 2007 to 17 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mistry, Vinod Mangubhai Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mistry, Savita Epsom
Auckland
1023
New Zealand
Directors

Vinod Mangubhai Mistry - Director

Appointment date: 16 May 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 May 2007


Savita Mistry - Director

Appointment date: 16 May 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 May 2007

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