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Panpac Distributors Limited

Type: NZ Limited Company (Ltd)
9429031730884
NZBN
2375877
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
609 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical address used since 08 Mar 2016

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 30 May 2021), the company registered 1 address: 609 Great South Road, Manukau, Auckland, 2104 (category: registered, physical).
Up until 08 Mar 2016, Panpac Distributors Limited had been using 8B Rennie Drive, Ascot Industrial Park, Mangere, 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 "F373970 Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

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

Contact info
64 9 2621035
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 26 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other Eagle View Management Limited 18 Harbour Road
Wanchai

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sashi Surendra Singh Birkenhead
Auckland
Individual Sashi Sajiv Singh Birkenhead
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Eagle View Management Limited
Name
Company
Type
723405
Ultimate Holding Company Number
HK
Country of origin
Directors

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: Bella Vista, Sydney, Nsw, 2153 Australia

Address: Killara, Sydney, Nsw, 2071 Australia

Address used since 26 Feb 2018


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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