Pandac Services Limited
Type: NZ Limited Company (Ltd)Pandac Services Limited (NZBN 9429032176100) was registered on 06 Jul 2009. 2 addresses are in use by the company: 53 Aurora Terrace, Kelburn, Wellington, 6012 (type: registered, physical). Level 36, Anz Centre, 23-29 Albert Street, Auckland had been their registered address, until 16 Apr 2021. Pandac Services Limited used more names, namely: Baldwins Limited from 06 Jul 2009 to 16 Oct 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pandac Holdings Limited (an entity) located at Kelburn, Wellington postcode 6012. "Legal service" (business classification M693130) is the classification the ABS issued Pandac Services Limited. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Aurora Terrace, Kelburn, Wellington, 6012 | Service & physical | 15 Apr 2021 |
| 53 Aurora Terrace, Kelburn, Wellington, 6012 | Registered | 16 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Westlake Jones
Grey Lynn, Auckland, 1021
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - current |
|
Susan Marie Ironside
Forrest Hill, North Shore, Auckland, 0620
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 31 Jan 2019 |
|
Gregory Paul Lynch
Northland, Wellington, 6012
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 31 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered | 15 Sep 2020 - 16 Apr 2021 |
| Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered | 14 Jun 2016 - 15 Sep 2020 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 14 Dec 2012 - 14 Jun 2016 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical | 14 Dec 2012 - 15 Apr 2021 |
| Level 14, 342 Lambton Quay, Wellington | Registered & physical | 06 Jul 2009 - 14 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandac Holdings Limited Shareholder NZBN: 9429038604294 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
06 Jul 2009 - current |
Ultimate Holding Company
| Name | Pandac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 648552 |
| Country of origin | NZ |
| Address |
Level 15, Hsbc House 1 Queen Street Auckland 1010 |
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