Panama Investments Limited

Panama Investments Limited, a registered company, was launched on 01 Dec 2003. 9429035644835 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Ian Chin Tan - an active director whose contract started on 01 Dec 2003,
Tan Beverley - an inactive director whose contract started on 01 Dec 2003 and was terminated on 10 Sep 2020.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, service).
Panama Investments Limited had been using 12 Richard Farrell Avenue, Remuera, Auckland as their registered address until 15 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 12 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 24 Aug 2023

Principal place of activity

Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: 12 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Dec 2003 to 15 Jul 2016

Previous Shareholders

Ian Chin Tan - Director

Appointment date: 01 Dec 2003

Tan Beverley - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 10 Sep 2020