Panesar Investments Limited was registered on 18 Sep 2007 and issued a business number of 9429033132778. This registered LTD company has been run by 2 directors: Caroline Panesar - an active director whose contract started on 18 Sep 2007,
Kulwinder Singh Panesar - an active director whose contract started on 18 Sep 2007.
According to BizDb's information (updated on 10 Apr 2024), the company registered 4 addresses: 111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (registered address),
111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (physical address),
111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (service address),
Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (other address) among others.
Until 27 Jun 2022, Panesar Investments Limited had been using Flat 2, 39 Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Panesar, Kulwinder Singh (an individual) located at Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Panesar, Caroline - located at Te Atatu South, Auckland. Panesar Investments Limited is classified as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical & service address used from 27 Jun 2022
Previous addresses
Address #1: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 May 2021 to 27 Jun 2022
Address #2: Level1,123 Manuaku Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 2016 to 18 May 2021
Address #3: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 22 May 2014 to 20 Apr 2016
Address #4: Level 6, 121 Beach Road, Auckland New Zealand
Registered & physical address used from 08 Jul 2008 to 22 May 2014
Address #5: 19 Patuone Avenue, Devonport, Auckland 0624
Physical & registered address used from 18 Sep 2007 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Panesar, Kulwinder Singh |
Te Atatu South Auckland 0610 New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Panesar, Caroline |
Te Atatu South Auckland 0610 New Zealand |
18 Sep 2007 - |
Caroline Panesar - Director
Appointment date: 18 Sep 2007
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 May 2014
Kulwinder Singh Panesar - Director
Appointment date: 18 Sep 2007
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 May 2014
The New Zealand Skin Clinic Limited
C/- Roberts & Associates Limited
Kyle Helicopters Limited
Level1
Mjr Property Investments Limited
C/-roberts & Associates Limited
Marine Services Auckland Limited
C/- Roberts & Associates Limited
Trade Navigation Limited
C/ - Roberts & Associates Limited
Zzz Limited
C/-roberts & Associates Limited
Amkl Investments Limited
8 Inverary Avenue
Artful Enterprises Limited
139 Market Road
Blue Nautilus Limited
268c Manukau Road
No. 30 Cw Limited
C/-duncan Horrocks Law
Realtycorp Limited
7 Kimberley Road
Wilkinson Road Properties Limited
1 Kimberley Road