General information
Pan Pacific Industries Limited
Type: NZ Limited Company (Ltd)9429039996657
New Zealand Business Number
207404
Company Number
Registered
Company Status
Pan Pacific Industries Limited (issued a business number of 9429039996657) was started on 25 Oct 1983. 2 addresses are currently in use by the company: 12 Lysnar Road, Rd 5, Matakana, 0985 (type: registered, physical). 12 Westpark Glen, Warkworth had been their registered address, up to 05 May 2022. Pan Pacific Industries Limited used more aliases, namely: Petrocheque Holdings N.z. Limited from 25 Oct 1983 to 02 Oct 1985. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Woods, Penelope Ann (an individual) located at Warkworth postcode 0985. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lysnar Road, Rd 5, Matakana, 0985 | Service & physical | 03 Sep 2018 |
| 12 Lysnar Road, Rd 5, Matakana, 0985 | Registered | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Ann Woods
Rd 5, Warkworth, 0985
Address used since 21 Apr 2016 |
Director | 28 Apr 2005 - current |
|
Troy Antony Woods
Cockle Bay, Auckland, 2014
Address used since 07 Oct 2012 |
Director | 07 Oct 2012 - current |
|
John Allison Wells
Warkworth Rd 2,
Address used since 24 Jul 1989 |
Director | 24 Jul 1989 - 19 May 2005 |
|
John William Campbell Orr
Pakuranga,
Address used since 24 Jul 1989 |
Director | 24 Jul 1989 - 28 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Westpark Glen, Warkworth, 0910 | Registered | 03 Jun 2021 - 05 May 2022 |
| 12 Westpark Glen, Warkworth, 0910 | Registered | 07 Nov 2013 - 03 Jun 2021 |
| 12 Westpark Glen, Warkworth, 0910 | Physical | 07 Nov 2013 - 03 Sep 2018 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Registered & physical | 14 Jun 2007 - 07 Nov 2013 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 10 Jul 2006 - 14 Jun 2007 |
| 277 Victoria Avenue, Remuera, Auckland | Physical | 27 Jun 1997 - 10 Jul 2006 |
| C/o David Larken & Co, Chartered Accountants, 277 Victoria Avenue, Remuera Auckland | Registered | 03 May 1994 - 10 Jul 2006 |
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Penelope Ann Individual |
Warkworth 0985 |
25 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, John Allison Individual |
Warkworth Rd 2 |
25 Oct 1983 - 09 May 2006 |
Location
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