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Panda Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036133475
NZBN
1275129
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Evans, Paul Garland Arkles Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Evans, Donna Marie Arkles Bay
Auckland

New Zealand
Directors

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