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Pandac Intellectual Property Limited

Type: NZ Limited Company (Ltd)
9429035066774
NZBN
1579400
Company Number
Registered
Company Status
112258205
Australian Company Number
M693140
Industry classification code
Patent Attorney
Industry classification description
Current address
53 Aurora Terrace
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 15 Apr 2021

Pandac Intellectual Property Limited, a registered company, was incorporated on 09 Dec 2004. 9429035066774 is the number it was issued. "Patent Attorney" (ANZSIC M693140) is how the company has been classified. This company has been supervised by 4 directors: David Westlake Jones - an active director whose contract began on 31 Jan 2019,
Susan Marie Ironside - an inactive director whose contract began on 31 Aug 2012 and was terminated on 31 Jan 2019,
Julie Anne Ballance - an inactive director whose contract began on 09 Dec 2004 and was terminated on 31 Aug 2012,
Colin Lyell Hadley - an inactive director whose contract began on 09 Dec 2004 and was terminated on 01 Apr 2011.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 53 Aurora Terrace, Kelburn, Wellington, 6012 (type: physical, registered).
Pandac Intellectual Property Limited had been using Level 36, Anz Centre, 23-29 Albert Street, Auckland as their registered address until 15 Apr 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Dec 2004 to 16 Oct 2020 they were named Baldwins Intellectual Property Limited.
A single entity owns all company shares (exactly 100 shares) - Pandac Holdings Limited - located at 6012, Kelburn, Wellington.

Addresses

Previous addresses

Address: Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2020 to 15 Apr 2021

Address: Level 20, Dimension Data House, 157 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 04 Sep 2017 to 15 Sep 2020

Address: Level 15, Hsbc House, 1 Queen St, Auckland, 1010 New Zealand

Registered address used from 07 Sep 2015 to 15 Sep 2020

Address: Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 14 Dec 2012 to 07 Sep 2015

Address: Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 14 Dec 2012 to 04 Sep 2017

Address: Level 14, 342 Lambton Quay, Wellington New Zealand

Physical & registered address used from 09 Dec 2004 to 14 Dec 2012

Contact info
64 4 4721094
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pandac Holdings Limited
Shareholder NZBN: 9429038604294
Kelburn
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pandac Holdings Limited
Name
Ltd
Type
648552
Ultimate Holding Company Number
NZ
Country of origin
Level 15, Hsbc House
1 Queen Street
Auckland 1010
New Zealand
Address
Directors

David Westlake Jones - Director

Appointment date: 31 Jan 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jan 2019


Susan Marie Ironside - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 31 Jan 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Aug 2012


Julie Anne Ballance - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 31 Aug 2012

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jul 2011


Colin Lyell Hadley - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 01 Apr 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Dec 2004

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