Panda Investments (2003) Limited was started on 17 Feb 2003 and issued an NZ business identifier of 9429036133475. This registered LTD company has been supervised by 2 directors: Paul Garland Evans - an active director whose contract began on 17 Feb 2003,
Donna Marie Evans - an active director whose contract began on 17 Feb 2003.
As stated in our data (updated on 07 May 2025), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up until 21 Nov 2017, Panda Investments (2003) Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Evans, Paul Garland (an individual) located at Arkles Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Evans, Donna Marie - located at Arkles Bay, Auckland.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 28 Oct 2008 to 21 Nov 2017
Address: Cnr Baxter & Neville Streets, Warkworth
Registered & physical address used from 07 Jun 2005 to 28 Oct 2008
Address: 18 B Channel View Road, Campbells Bay, North Shore, Auckland
Physical & registered address used from 17 Feb 2003 to 07 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Evans, Paul Garland |
Arkles Bay Auckland New Zealand |
17 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Evans, Donna Marie |
Arkles Bay Auckland New Zealand |
17 Feb 2003 - |
Paul Garland Evans - Director
Appointment date: 17 Feb 2003
Address: Arkles Bay, Auckland, 0932 New Zealand
Address used since 20 Oct 2008
Donna Marie Evans - Director
Appointment date: 17 Feb 2003
Address: Arkles Bay, Auckland, 0932 New Zealand
Address used since 20 Oct 2008
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