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Panama Limited

Type: NZ Limited Company (Ltd)
9429031155502
NZBN
3340095
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
200 Market Street North
Hastings 4122
New Zealand
Registered & physical & service address used since 05 May 2021
1005 Totara Street
Mahora
Hastings 4120
New Zealand
Registered & service address used since 03 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Kaio, Michael Campbell Mahora
Hastings
4120
New Zealand
Directors

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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