General information
Pac Np Holding Limited
Type: NZ Limited Company (Ltd)9429033550695
New Zealand Business Number
1918072
Company Number
Registered
Company Status
Pac Np Holding Limited (issued an NZ business identifier of 9429033550695) was registered on 08 Mar 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Pac Investments Pte. Limited (an other) located at 03-01, Singapore 048692. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Satoru Takahashi
Kanda, Chiyoda-ku, Tokyo,
Address used since 18 Jan 2010 |
Director | 08 Mar 2007 - current |
|
Teibu Ogino
Kanda, Chiyoda, Tokyo,
Address used since 03 Sep 2020
Brisbane, Qld, 4000
Address used since 01 Jan 1970
East Perth, Wa, 6004
Address used since 21 Aug 2015
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - current |
|
Kay Ayabe-yong
Onehunga, Auckland, 1061
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
|
Hanae Ogino
Kanda, Chiyoda, Tokyo,
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Feb 2014 - 01 Apr 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 22 Feb 2013 - 25 Feb 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Feb 2011 - 22 Feb 2013 |
| C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 04 May 2010 - 16 Feb 2011 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 08 Mar 2007 - 04 May 2010 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Investments Pte. Limited Other (Other) |
#03-01 Singapore 048692 |
08 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pac Investments Pte. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
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