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Panama 40 Investment Limited

Type: NZ Limited Company (Ltd)
9429032987294
NZBN
2073237
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 May 2011

Panama 40 Investment Limited was started on 12 Dec 2007 and issued an NZBN of 9429032987294. This registered LTD company has been managed by 2 directors: Zsuzsanna Tantos-Rangi - an active director whose contract began on 12 Dec 2007,
Faramarz Rangi - an active director whose contract began on 12 Dec 2007.
According to our information (updated on 12 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 18 May 2011, Panama 40 Investment Limited had been using 25 Quail Drive, Albany, Auckland as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Gb Tech Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: 25 Quail Drive, Albany, Auckland New Zealand

Physical & registered address used from 12 Dec 2007 to 18 May 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 09 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Gb Tech Group Limited
Shareholder NZBN: 9429032884906
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rangi, Faramarz Auckland Central

New Zealand
Individual Tantos-rangi, Zsuzsanna Auckland Central

New Zealand
Directors

Zsuzsanna Tantos-rangi - Director

Appointment date: 12 Dec 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jul 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Apr 2015


Faramarz Rangi - Director

Appointment date: 12 Dec 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jul 2017

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