Pan Pacific Auto Electronics Limited

Pan Pacific Auto Electronics Limited, a registered company, was started on 16 May 1984. 9429039958556 is the NZ business number it was issued. This company has been run by 5 directors: Heather Gay Cunningham - an active director whose contract started on 08 Aug 1991,
John Lindsay Cunningham - an active director whose contract started on 08 Aug 1991,
David John Edward Cunningham - an active director whose contract started on 31 Mar 2005,
Veronica June Inglis - an inactive director whose contract started on 08 Aug 1991 and was terminated on 23 Dec 2003,
Roland Danny Inglis - an inactive director whose contract started on 08 Aug 1991 and was terminated on 23 Dec 2003.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Pan Pacific Auto Electronics Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up to 05 May 2016.
Former names for the company, as we identified at BizDb, included: from 16 May 1984 to 31 Mar 2005 they were called Operations Consultants Limited.
A total of 26200 shares are issued to 13 shareholders (9 groups). The first group is comprised of 11820 shares (45.11%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4470 shares (17.06%). Finally we have the third share allocation (4470 shares 17.06%) made up of 2 entities.

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Oct 2013 to 05 May 2016

Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand

Physical & registered address used from 24 Feb 2004 to 21 Oct 2013

Address #3: Kpmg Peat Marwick, Level 11, Kpmg Centre, 9 Princess Street, Auckland

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #4: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 12 Aug 2001 to 24 Feb 2004

Address #5: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 12 Aug 2001 to 24 Feb 2004

Address #6: -

Physical address used from 08 Aug 1997 to 12 Aug 2001

Address #7: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 19 Feb 1992 to 12 Aug 2001

Previous Shareholders

Heather Gay Cunningham - Director

Appointment date: 08 Aug 1991

John Lindsay Cunningham - Director

Appointment date: 08 Aug 1991

David John Edward Cunningham - Director

Appointment date: 31 Mar 2005

Veronica June Inglis - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 23 Dec 2003

Roland Danny Inglis - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 23 Dec 2003