Pan Investments Limited, a registered company, was started on 11 Jan 2002. 9429036660322 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Spiridon Lillis - an active director whose contract started on 11 Jan 2002,
Celia Lillis - an active director whose contract started on 11 Jan 2002.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service).
Pan Investments Limited had been using Floor 3, Dominion Building, 78 Victoria Street, Wellington as their registered address up to 21 Nov 2022.
A total of 100 shares are allotted 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).
Previous addresses
Address #1: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 05 Feb 2018 to 21 Nov 2022
Address #2: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jul 2014 to 05 Feb 2018
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 11 Dec 2013 to 03 Jul 2014
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 22 Jul 2013 to 03 Jul 2014
Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 02 Aug 2011 to 22 Jul 2013
Address #6: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 02 Aug 2011 to 11 Dec 2013
Address #7: Level 4, 203 Willis Street, Wellington New Zealand
Physical & registered address used from 11 Jul 2003 to 02 Aug 2011
Address #8: Level 4,, 203 Willis Street, Wellington
Registered address used from 22 Oct 2002 to 11 Jul 2003
Address #9: 24 Tacy Street, Kilbirnie, Wellington
Physical address used from 11 Jan 2002 to 11 Jul 2003
Address #10: 24 Tacy Street, Kilbirnie, Wellington
Registered address used from 11 Jan 2002 to 22 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lillis, Celia |
Ngaio Wellington 6035 New Zealand |
11 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lillis, Spiridon |
Ngaio Wellington 6035 New Zealand |
11 Jan 2002 - |
Spiridon Lillis - Director
Appointment date: 11 Jan 2002
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Jul 2013
Address: Wellington, 6011 New Zealand
Address used since 07 Jun 2019
Celia Lillis - Director
Appointment date: 11 Jan 2002
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Jul 2013
Address: Wellington, 6011 New Zealand
Address used since 07 Jun 2019
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