Pango Limited was registered on 26 Jun 2013 and issued an NZ business number of 9429030164420. This registered LTD company has been supervised by 2 directors: Andrew Chalmers - an active director whose contract started on 26 Jun 2013,
Zane Cleaver - an active director whose contract started on 06 May 2015.
As stated in BizDb's database (updated on 10 Apr 2024), the company filed 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pounamu Forestry International Limited (an entity) located at Silverdale, Silverdale, Null postcode 0932. Pango Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Forestry International Limited Shareholder NZBN: 9429041534908 |
Silverdale Silverdale Null 0932 New Zealand |
07 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 |
14 Oct 2014 - 07 May 2015 | |
| Entity | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 |
14 Oct 2014 - 07 May 2015 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
26 Jun 2013 - 14 Oct 2014 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
26 Jun 2013 - 14 Oct 2014 |
Andrew Chalmers - Director
Appointment date: 26 Jun 2013
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Jun 2022
Address: Auckland, 1011 New Zealand
Address used since 26 Jun 2017
Address: Auckland, 1411 New Zealand
Address used since 01 Jun 2016
Zane Cleaver - Director
Appointment date: 06 May 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 06 May 2015
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