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Panesar Investments Limited

Type: NZ Limited Company (Ltd)
9429033132778
NZBN
1985818
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
33a Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 14 May 2014
Level 1, 123 Manukau Road
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 12 Apr 2016
Flat 2, 39 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 10 May 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Panesar, Kulwinder Singh Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Panesar, Caroline Te Atatu South
Auckland
0610
New Zealand
Directors

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

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