Pac Np Holding Limited, a registered company, was launched on 08 Mar 2007. 9429033550695 is the business number it was issued. This company has been managed by 4 directors: Satoru Takahashi - an active director whose contract began on 08 Mar 2007,
Teibu Ogino - an active director whose contract began on 21 Aug 2015,
Kay Ayabe-Yong - an active director whose contract began on 19 Feb 2018,
Hanae Ogino - an active director whose contract began on 17 Aug 2018.
Updated on 23 May 2025, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Pac Np Holding Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A single entity owns all company shares (exactly 1000000 shares) - Pac Investments Pte. Limited - located at 1023, 03-01, Singapore 048692.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2014 to 01 Apr 2019
Address: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 22 Feb 2013 to 25 Feb 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2011 to 22 Feb 2013
Address: C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 16 Feb 2011
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland
Physical & registered address used from 08 Mar 2007 to 04 May 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Pac Investments Pte. Limited |
#03-01 Singapore 048692 Singapore |
08 Mar 2007 - |
Ultimate Holding Company
Satoru Takahashi - Director
Appointment date: 08 Mar 2007
Address: Kanda, Chiyoda-ku, Tokyo, Japan
Address used since 18 Jan 2010
Teibu Ogino - Director
Appointment date: 21 Aug 2015
ASIC Name: Pac Ap Holding Pty Ltd
Address: Kanda, Chiyoda, Tokyo, Japan
Address used since 03 Sep 2020
Address: Brisbane, Qld, 4000 Australia
Address: East Perth, Wa, 6004 Australia
Address used since 21 Aug 2015
Address: Brisbane, Qld, 4000 Australia
Kay Ayabe-yong - Director
Appointment date: 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Feb 2018
Hanae Ogino - Director
Appointment date: 17 Aug 2018
Address: Kanda, Chiyoda, Tokyo, Japan
Address used since 17 Aug 2018
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