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Pan Atlantic Holdings Limited

Type: Overseas Non-asic Company (Non_asic)
9429042278856
NZBN
5945347
Company Number
Registered
Company Status
Current address
18 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Apr 2016

Pan Atlantic Holdings Limited, a registered company, was started on 05 Apr 2016. 9429042278856 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Jack Lee Porus person authorised for service whose contract started on 05 Apr 2016,
Jack Lee Porus - an active person authorised for service whose contract started on 05 Apr 2016,
Daniel Orezzoli Bozzalla - an active director whose contract started on 07 Mar 2022,
Mary Ellen Bourque - an active director whose contract started on 07 Mar 2022,
Richard Andre Fisher - an active director whose contract started on 15 Dec 2022.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 18 High Street, Auckland Central, Auckland, 1010 (category: registered, service).
Former names for this company, as we identified at BizDb, included: from 05 Apr 2016 to 21 Oct 2021 they were called Pan Atlantic Bank and Trust Limited.

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: January

Annual return last filed: 13 Jul 2023

Country of origin: BB

Directors

Jack Lee Porus - Person Authorised For Service

Appointment date: 05 Apr 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2016


Jack Lee Porus - Person Authorised for Service

Appointment date: 05 Apr 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2016


Daniel Orezzoli Bozzalla - Director

Appointment date: 07 Mar 2022

Address: Vitacura, Santiago, 2370 Chile

Address used since 07 Mar 2022


Mary Ellen Bourque - Director

Appointment date: 07 Mar 2022

Address: Christ Church, Barbados

Address used since 07 Mar 2022


Richard Andre Fisher - Director

Appointment date: 15 Dec 2022

Address: St. Michael, H08 Barbados

Address used since 15 Dec 2022


Richard Estwick - Director (Inactive)

Appointment date: 07 Mar 2022

Termination date: 15 Dec 2022

Address: Bridge Cot Terrace North, St George, Barbados

Address used since 07 Mar 2022


Robert Joseph Bourque - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 07 Mar 2022

Address: Rockley, Christ Church, W.i., Barbados

Address used since 05 Apr 2016

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