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Pam Holdings Limited

Type: NZ Limited Company (Ltd)
9429038355219
NZBN
801673
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10 Gills Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 26 Mar 1996
10 Gills Road
Albany
Auckland 0632
New Zealand
Registered address used since 12 Apr 2000
P O Box 300124
Albany
North Shore City 0752
New Zealand
Postal & invoice address used since 02 Apr 2019

Pam Holdings Limited was launched on 26 Mar 1996 and issued an NZ business number of 9429038355219. The registered LTD company has been run by 2 directors: Paul Gavin Adams - an active director whose contract started on 26 Mar 1996,
Susan Ann Adams - an inactive director whose contract started on 26 Mar 1996 and was terminated on 01 Apr 2020.
According to BizDb's database (last updated on 18 Mar 2024), this company filed 1 address: 59 Vaughans Road, Rd 2, Auckland, 0792 (type: registered, service).
Until 12 Apr 2000, Pam Holdings Limited had been using 10 Gills Road, Albany, Auckland as their registered address.
BizDb identified previous aliases for this company: from 26 Mar 1996 to 01 Apr 2020 they were called Joseph Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adams, Paul Gavin (an individual) located at Okura, R D 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Adams, Susan Ann - located at Okura, R D 2, Albany.

Addresses

Other active addresses

Address #4: 10 Gills Road, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 02 Apr 2019

Address #5: 59 Vaughans Road, Rd 2, Auckland, 0792 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

10 Gills Road, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 10 Gills Road, Albany, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
sue@pam.co.nz
03 Mar 2023 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adams, Paul Gavin Okura
R D 2, Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams, Susan Ann Okura
R D 2, Albany
0792
New Zealand
Directors

Paul Gavin Adams - Director

Appointment date: 26 Mar 1996

Address: Okura, R D 2, Albany, 0792 New Zealand

Address used since 03 Mar 2023

Address: Okura, R D 2, Albany, 0792 New Zealand

Address used since 04 Apr 2016


Susan Ann Adams - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 01 Apr 2020

Address: Okura, R D 2, Albany, 0792 New Zealand

Address used since 04 Apr 2016

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