Golden Pandas Limited, a registered company, was incorporated on 03 Jun 2009. 9429032259834 is the business number it was issued. This company has been run by 4 directors: Susan Basterfield - an active director whose contract began on 03 Jun 2009,
Joshua Blackwood Vial - an active director whose contract began on 03 Nov 2016,
Damian Paul Sligo-Green - an active director whose contract began on 03 Nov 2016,
Kate Anna Beecroft - an inactive director whose contract began on 03 Nov 2016 and was terminated on 19 Apr 2018.
Updated on 11 Jun 2025, our data contains detailed information about 1 address: Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Golden Pandas Limited had been using 7 Hoggard Street, Vogeltown, Wellington as their registered address up to 14 May 2019.
More names for this company, as we managed to find at BizDb, included: from 03 Jun 2009 to 27 Oct 2016 they were named Another Pair Of Eyes Limited.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Finally there is the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 7 Hoggard Street, Vogeltown, Wellington, 6021 New Zealand
Registered & physical address used from 30 Apr 2018 to 14 May 2019
Address: 35 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 08 May 2014 to 30 Apr 2018
Address: 6 Highbury Road, Highbury, Wellington, 6012 New Zealand
Physical & registered address used from 17 May 2013 to 08 May 2014
Address: 86 The Esplanade, Houghton Bay, Wellington, 6023 New Zealand
Registered & physical address used from 03 May 2012 to 17 May 2013
Address: 326 Marine Parade, South Brighton, Christchurch New Zealand
Physical & registered address used from 03 Jun 2009 to 03 May 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 13 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sligo-green, Damian Paul |
Roseneath Wellington 6011 New Zealand |
07 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vial, Joshua Blackwood |
Aro Valley Wellington 6021 New Zealand |
07 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Basterfield, Susan |
Vogeltown Wellington 6021 New Zealand |
03 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beecroft, Kate Anna |
Mount Pleasant Christchurch 8081 New Zealand |
07 Nov 2016 - 19 Apr 2018 |
| Director | Kate Anna Beecroft |
Mount Pleasant Christchurch 8081 New Zealand |
07 Nov 2016 - 19 Apr 2018 |
Susan Basterfield - Director
Appointment date: 03 Jun 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Apr 2014
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 19 Apr 2018
Joshua Blackwood Vial - Director
Appointment date: 03 Nov 2016
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 06 May 2019
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 03 Nov 2016
Damian Paul Sligo-green - Director
Appointment date: 03 Nov 2016
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 May 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 Nov 2016
Kate Anna Beecroft - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 19 Apr 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 03 Nov 2016
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