General information

Pan Pacific Marketing 2007 Limited

Type: NZ Limited Company (Ltd)
9429033391885
New Zealand Business Number
1943264
Company Number
Registered
Company Status

Pan Pacific Marketing 2007 Limited (issued a business number of 9429033391885) was registered on 16 May 2007. 2 addresses are currently in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up until 09 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mistry, Vinod Mangubhai (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mistry, Savita (an individual) - located at Epsom, Auckland. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 09 May 2019
Directors
Name and Address Role Period
Vinod Mangubhai Mistry
Epsom, Auckland, 1023
Address used since 06 Apr 2023
Epsom, Auckland, 1023
Address used since 16 May 2007
Director 16 May 2007 - current
Savita Mistry
Epsom, Auckland, 1023
Address used since 06 Apr 2023
Epsom, Auckland, 1023
Address used since 16 May 2007
Director 16 May 2007 - current
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Mar 2011 - 09 May 2019
Lvl 1, 136 Green Lane East, Greenlane, Auckland Registered & physical 04 May 2010 - 03 Mar 2011
C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland Registered & physical 17 Apr 2009 - 04 May 2010
107a Ti Rakau Drive, Pakuranga, Manukau 2010 Physical & registered 16 May 2007 - 17 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mistry, Vinod Mangubhai
Individual
Epsom
Auckland
1023
16 May 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mistry, Savita
Individual
Epsom
Auckland
1023
16 May 2007 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway