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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nolan, Joanna Antoniette |
Kumeu |
06 Nov 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nolan, Ronald James |
R D 2 Kumeu |
06 Nov 1985 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Nolan, Joanna Antoniette |
Kumeu |
06 Nov 1985 - |
Other (Other) | Bernard George Allen |
Westgate Auckland New Zealand |
30 Mar 2006 - |
Individual | Nolan, Ronald James |
R D 2 Kumeu |
06 Nov 1985 - |
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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