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Pan Italia Limited

Type: NZ Limited Company (Ltd)
9429034681602
NZBN
1654596
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Pan Italia Limited, a registered company, was launched on 30 Jun 2005. 9429034681602 is the NZBN it was issued. This company has been run by 2 directors: Alana Mary North - an active director whose contract began on 30 Jun 2005,
Malcolm North - an active director whose contract began on 30 Jun 2005.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Pan Italia Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 23 Apr 2021.
Previous aliases used by this company, as we established at BizDb, included: from 30 Jun 2005 to 04 Oct 2005 they were called Pan Italia (2005) Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060,
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jul 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Jul 2013 to 20 Jul 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jul 2012 to 24 Jul 2013

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 13 Jul 2012

Address: Offices Of Hayes Knight, 100 Bush Road, Albany, Auckland

Registered & physical address used from 30 Jun 2005 to 06 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual North, Alana Mary Mount Wellington
Auckland
1060
New Zealand
Individual North, Malcolm Mount Wellington
Auckland
1060
New Zealand
Directors

Alana Mary North - Director

Appointment date: 30 Jun 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 30 Jun 2014


Malcolm North - Director

Appointment date: 30 Jun 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 30 Jun 2014

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