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Pannuslex Limited

Type: NZ Limited Company (Ltd)
9429034217757
NZBN
1793759
Company Number
Registered
Company Status
Current address
C/-john Dean Law Office
7/114 Lambton Quay
Wellington
Other address (Address For Share Register) used since 29 Mar 2006
380 Karori Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 15 Sep 2022

Pannuslex Limited, a registered company, was incorporated on 29 Mar 2006. 9429034217757 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: George Joseph Martin Townend - an active director whose contract began on 29 Mar 2006,
Rachael Isobel Barton - an active director whose contract began on 29 Mar 2006.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 380 Karori Road, Karori, Wellington, 6012 (physical address),
380 Karori Road, Karori, Wellington, 6012 (registered address),
380 Karori Road, Karori, Wellington, 6012 (service address),
C/-John Dean Law Office, 7/114 Lambton Quay, Wellington (other address) among others.
Pannuslex Limited had been using Level 1, 116 Lambton Quay, Wellington Central, Wellington as their registered address up to 15 Sep 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 30 Sep 2021 to 15 Sep 2022

Address #2: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 19 Sep 2019 to 30 Sep 2021

Address #3: 7/114 Lambton Quay, Wellington New Zealand

Physical & registered address used from 29 Mar 2006 to 19 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rajjo Nominees Limited
Shareholder NZBN: 9429038537875
Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Townend, George Joseph Martin Palmerston North
Shares Allocation #3 Number of Shares: 25
Individual Townend, Jeanette Marie Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, John Andrew Karori
Wellington
Individual Barton, Rachael Isobel Karori
Wellington
Directors

George Joseph Martin Townend - Director

Appointment date: 29 Mar 2006

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Sep 2015


Rachael Isobel Barton - Director

Appointment date: 29 Mar 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 22 Sep 2009

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