Panaki Rental Limited, a registered company, was incorporated on 28 Jul 2009. 9429032142839 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been classified. This company has been supervised by 5 directors: Mathew David Smith - an active director whose contract began on 28 Jul 2009,
Teresa Acushla Smith - an active director whose contract began on 28 Jul 2009,
Gary Lee Swain - an active director whose contract began on 13 Dec 2015,
Gary Lee Swain - an inactive director whose contract began on 28 Jul 2009 and was terminated on 09 Jun 2010,
Kerry Ann Mcmullan - an inactive director whose contract began on 28 Jul 2009 and was terminated on 09 Jun 2010.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Urlich Drive, Ranui, Auckland, 0612 (types include: office, postal).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the 3rd share allotment (500 shares 50%) made up of 1 entity.
Principal place of activity
55 Urlich Drive, Ranui, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Smith, Teresa Acushla |
Ranui Waitakere 0612 New Zealand |
28 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Smith, Mathew David |
Ranui Waitakere 0612 New Zealand |
28 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Swain, Gary Lee |
Belmont Auckland 0622 New Zealand |
28 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmullan, Kerry Ann |
Belmont Auckland 0622 New Zealand |
28 Jul 2009 - 23 Dec 2015 |
Mathew David Smith - Director
Appointment date: 28 Jul 2009
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 28 Jul 2009
Teresa Acushla Smith - Director
Appointment date: 28 Jul 2009
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 28 Jul 2009
Gary Lee Swain - Director
Appointment date: 13 Dec 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Dec 2015
Gary Lee Swain - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 09 Jun 2010
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 28 Jul 2009
Kerry Ann Mcmullan - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 09 Jun 2010
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 28 Jul 2009
Purely Massage Limited
3 Mayer Place
Elena's Mobile Services Limited
45 Urlich Drive
Progressive Building Solutions Limited
45 Urlich Drive
Phil Light Limited
70 Urlich Drive
Tipaio Kant Board
39 Urlich Drive
All In Glass Limited
52 Urlich Drive
Berkowcom Trustees Limited
17a Woodside Road
Bhavika Enterprises Limited
709 Swanson Road
Cmv Suares Properties Limited
9 Platinum Rise
Crab And Starfish Limited
2/172 Rathgar Rd,
Michele Thomson Investments Limited
229d Metcalfe Road
Rdw Limited
2 Camphora Place