Panama Limited was started on 31 Mar 2011 and issued an NZ business number of 9429031155502. The registered LTD company has been run by 2 directors: Andrea Jane Kaio - an active director whose contract began on 01 Apr 2011,
Michael Campbell Kaio - an active director whose contract began on 01 Apr 2011.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 1005 Totara Street, Mahora, Hastings, 4120 (types include: registered, service).
Up until 05 May 2021, Panama Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address.
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:
Kaio, Michael Campbell (a director) located at Mahora, Hastings postcode 4120. Panama Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical address used from 22 May 2013 to 05 May 2021
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered address used from 24 May 2012 to 05 May 2021
Address #3: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered address used from 01 Apr 2011 to 24 May 2012
Address #4: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Physical address used from 01 Apr 2011 to 22 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kaio, Michael Campbell |
Mahora Hastings 4120 New Zealand |
01 Apr 2011 - |
Andrea Jane Kaio - Director
Appointment date: 01 Apr 2011
Address: Mahora, Hastings, 4120 New Zealand
Address used since 03 Jun 2011
Michael Campbell Kaio - Director
Appointment date: 01 Apr 2011
Address: Mahora, Hastings, 4120 New Zealand
Address used since 03 Jun 2011
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