Pandac Intellectual Property Limited
Type: NZ Limited Company (Ltd)Pandac Intellectual Property Limited (issued an NZ business number of 9429035066774) was registered on 09 Dec 2004. 2 addresses are currently in use by the company: 53 Aurora Terrace, Kelburn, Wellington, 6012 (type: physical, registered). Level 36, Anz Centre, 23-29 Albert Street, Auckland had been their registered address, up to 15 Apr 2021. Pandac Intellectual Property Limited used more names, namely: Baldwins Intellectual Property Limited from 09 Dec 2004 to 16 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pandac Holdings Limited (an entity) located at Kelburn, Wellington postcode 6012. "Patent Attorney" (business classification M693140) is the classification the ABS issued to Pandac Intellectual Property Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Aurora Terrace, Kelburn, Wellington, 6012 | Physical & registered & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Westlake Jones
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Susan Marie Ironside
Forrest Hill, Auckland, 0620
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 31 Jan 2019 |
|
Julie Anne Ballance
Mount Victoria, Wellington, 6011
Address used since 26 Jul 2011 |
Director | 09 Dec 2004 - 31 Aug 2012 |
|
Colin Lyell Hadley
Khandallah, Wellington, 6035
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 15 Sep 2020 - 15 Apr 2021 |
| Level 20, Dimension Data House, 157 Lambton Quay, Wellington, 6011 | Physical | 04 Sep 2017 - 15 Sep 2020 |
| Level 15, Hsbc House, 1 Queen St, Auckland, 1010 | Registered | 07 Sep 2015 - 15 Sep 2020 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 14 Dec 2012 - 07 Sep 2015 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical | 14 Dec 2012 - 04 Sep 2017 |
| Level 14, 342 Lambton Quay, Wellington | Physical & registered | 09 Dec 2004 - 14 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandac Holdings Limited Shareholder NZBN: 9429038604294 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
09 Dec 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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