Pan Pacific Capital Limited
Type: NZ Limited Company (Ltd)Pan Pacific Capital Limited (issued a business number of 9429032378788) was started on 10 Mar 2009. 8 addresess are in use by the company: 1/11A Killarney Street, Takapuna, Auckland, 0622 (type: other, other). Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland had been their physical address, up to 28 Jun 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Bishop, Beverly Rae (an individual) located at Takapuna, Auckland postcode 0622,
Bishop, Antony Paul (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lai, Sin Jat (a director) - located at Mairangi Bay, Auckland. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued Pan Pacific Capital Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 | Other (Address For Share Register) | 10 Mar 2009 |
| Building E, Tawa Drive Office Park, 42 Rosedale Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 04 Nov 2019 |
| 1/11a Killarney Street, Takapuna, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Jun 2022 |
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 03 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 03 Jul 2022
Takapuna, Auckland, 0622
Address used since 17 Feb 2016 |
Director | 10 Mar 2009 - current |
|
Sin Jat Lai
Mairangi Bay, Auckland, 0630
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
| Type | Used since | |
|---|---|---|
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 03 Jul 2022 |
| 1/11a Killarney Street, Takapuna, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jul 2022 |
| Suite E,bldg E, 42 Tawa Drive, , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Physical & registered | 12 Nov 2019 - 28 Jun 2022 |
| Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 | Physical & registered | 10 Mar 2009 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Beverly Rae Individual |
Takapuna Auckland 0622 |
30 Mar 2015 - current |
|
Bishop, Antony Paul Individual |
Takapuna Auckland 0622 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Sin Jat Director |
Mairangi Bay Auckland 0630 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, John Douglas Individual |
Takapuna Auckland 0622 |
30 Mar 2015 - 03 Jul 2022 |
|
Treasury Merchant Finance Limited Shareholder NZBN: 9429039492258 Company Number: 379684 Entity |
10 Mar 2009 - 30 Mar 2015 | |
|
Treasury Merchant Finance Limited Shareholder NZBN: 9429039492258 Company Number: 379684 Entity |
10 Mar 2009 - 30 Mar 2015 | |
|
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30 Mar 2015 - 01 Jul 2019 |
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