Panpac Distributors Limited was started on 14 Dec 2009 and issued a New Zealand Business Number of 9429031730884. The registered LTD company has been managed by 7 directors: Shveta Patel - an active director whose contract began on 01 Apr 2016,
Alisha Sundip Patel - an active director whose contract began on 26 Feb 2018,
Charaka Pusselle - an inactive director whose contract began on 18 Sep 2012 and was terminated on 01 Jun 2018,
Sundip Jayantilal Patel - an inactive director whose contract began on 11 Aug 2011 and was terminated on 28 Dec 2014,
Sashi Surendra Singh - an inactive director whose contract began on 14 Dec 2009 and was terminated on 01 Mar 2013.
As stated in our data (last updated on 29 Feb 2024), the company registered 1 address: 37 Te Tiki Road, Mangere, Auckland, 2022 (category: registered, physical).
Up until 22 Aug 2022, Panpac Distributors Limited had been using 609 Great South Road, Manukau, Auckland as their registered address.
BizDb found past names used by the company: from 14 Dec 2009 to 07 Oct 2011 they were called Discount Flights Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Eagle View Management Limited (an other) located at 18 Harbour Road, Wanchai. Panpac Distributors Limited was categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 609 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Mar 2016 to 22 Aug 2022
Address: 8b Rennie Drive, Ascot Industrial Park, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 07 Aug 2014 to 08 Mar 2016
Address: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Aug 2011 to 07 Aug 2014
Address: 12 City View Terrace, Birkenhead Auckland, Nz New Zealand
Physical & registered address used from 14 Dec 2009 to 22 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Eagle View Management Limited |
18 Harbour Road Wanchai Hong Kong SAR China |
17 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Sashi Surendra |
Birkenhead Auckland |
14 Dec 2009 - 17 Aug 2011 |
Individual | Singh, Sashi Sajiv |
Birkenhead Auckland |
14 Dec 2009 - 17 Aug 2011 |
Ultimate Holding Company
Shveta Patel - Director
Appointment date: 01 Apr 2016
ASIC Name: Ozific Pty Ltd
Address: Bella Vista, Sydney, 2153 Australia
Address: Bella Vista, Sydney, 2153 Australia
Address: Killara, Sydney, 2071 Australia
Address used since 01 Apr 2016
Alisha Sundip Patel - Director
Appointment date: 26 Feb 2018
ASIC Name: Ozific Marketing Pty. Limited
Address: Killara, Sydney, Nsw, 2071 Australia
Address used since 26 Feb 2018
Address: Bella Vista, Sydney, Nsw, 2153 Australia
Charaka Pusselle - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 01 Jun 2018
ASIC Name: Zillion (pacific) Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 18 Sep 2012
Address: Five Dock, Nsw, 2046 Australia
Address: Five Dock, Nsw, 2046 Australia
Sundip Jayantilal Patel - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 28 Dec 2014
Address: Killara, Nsw, 2071 Australia
Address used since 11 Aug 2011
Sashi Surendra Singh - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 01 Mar 2013
Address: Birkenhead, Auckland,
Address used since 14 Dec 2009
Ajith Upendra Kodagoda - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 01 Mar 2013
Address: Suva, Fiji
Address used since 11 Aug 2011
Sashi Sajiv Singh - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 11 Aug 2011
Address: Birkenhead, Auckland,
Address used since 14 Dec 2009
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