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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | North, Alana Mary |
Mount Wellington Auckland 1060 New Zealand |
30 Jun 2005 - |
Individual | North, Malcolm |
Mount Wellington Auckland 1060 New Zealand |
30 Jun 2005 - |
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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