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Panache Promotions Limited

Type: NZ Limited Company (Ltd)
9429000070232
NZBN
288339
Company Number
Registered
Company Status
Current address
31 Broadwood Rise
Rd 2
Kumeu 0892
New Zealand
Registered address used since 02 Oct 2012
31 Broadwood Rise
Rd 2
Kumeu 0892
New Zealand
Physical & service address used since 05 Oct 2012
31 Broadwood Rise
Rd 2
Kumeu 0892
New Zealand
Postal & office & delivery address used since 26 Sep 2019


Panache Promotions Limited was launched on 06 Nov 1985 and issued a New Zealand Business Number of 9429000070232. This registered LTD company has been run by 2 directors: Joanna Antoinette Nolan - an active director whose contract started on 06 Nov 1985,
Ronald James Nolan - an active director whose contract started on 06 Nov 1985.
As stated in BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 31 Broadwood Rise, Rd 2, Kumeu, 0892 (types include: postal, office).
Up to 05 Oct 2012, Panache Promotions Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City as their physical address.
BizDb found old names used by the company: from 06 Nov 1985 to 23 Sep 2004 they were called R.j. & J.a. Nolan Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nolan, Joanna Antoniette (an individual) located at Kumeu.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Nolan, Ronald James - located at R D 2, Kumeu.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Nolan, Joanna Antoniette, located at Kumeu (an individual),
Bernard George Allen, located at Westgate, Auckland (an other),
Nolan, Ronald James, located at R D 2, Kumeu (an individual).

Addresses

Principal place of activity

31 Broadwood Rise, Rd 2, Kumeu, 0892 New Zealand


Previous addresses

Address #1: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City New Zealand

Physical address used from 02 Sep 2004 to 05 Oct 2012

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City New Zealand

Registered address used from 02 Sep 2004 to 02 Oct 2012

Address #3: Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16 Access Road, Kumeu

Registered address used from 01 Oct 2000 to 02 Sep 2004

Address #4: C/- Henk A Aalders & Co, Cnr State Highway 16, Access Road, Kumeu

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #5: 14 Duke St, Riverhead, Auckland

Registered address used from 19 May 1997 to 01 Oct 2000

Contact info
64 21 566526
26 Sep 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nolan, Joanna Antoniette Kumeu
Shares Allocation #2 Number of Shares: 1
Individual Nolan, Ronald James R D 2
Kumeu
Shares Allocation #3 Number of Shares: 998
Individual Nolan, Joanna Antoniette Kumeu
Other (Other) Bernard George Allen Westgate
Auckland

New Zealand
Individual Nolan, Ronald James R D 2
Kumeu
Directors

Joanna Antoinette Nolan - Director

Appointment date: 06 Nov 1985

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 07 Dec 2009


Ronald James Nolan - Director

Appointment date: 06 Nov 1985

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 07 Dec 2009

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