Palawan Investments Limited, a registered company, was launched on 13 May 2005. 9429034768884 is the NZ business number it was issued. This company has been supervised by 2 directors: Joseph Clarence Shi - an active director whose contract began on 13 May 2005,
Emiliana Shi - an active director whose contract began on 13 May 2005.
Updated on 20 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (other address) among others.
Palawan Investments Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 24 Nov 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jun 2007 to 24 Nov 2021
Address #2: Level 6, 57 Symonds St, Auckland
Physical & registered address used from 13 May 2005 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Shi, Kenneth Ka Lau |
Takapuna Auckland 0622 New Zealand |
13 May 2005 - |
| Director | Shi, Joseph Clarence |
Takapuna Auckland 0622 New Zealand |
10 Jun 2022 - |
| Individual | Shi, Emiliana |
Takapuna Auckland 0622 New Zealand |
13 May 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shi, Emiliana |
Takapuna Auckland 0622 New Zealand |
13 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Asbury, David John |
Mount Albert Auckland 1025 New Zealand |
13 May 2005 - 10 Jun 2022 |
Joseph Clarence Shi - Director
Appointment date: 13 May 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 2013
Emiliana Shi - Director
Appointment date: 13 May 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 2013
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