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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adams, Paul Gavin |
Okura R D 2, Albany 0792 New Zealand |
26 Mar 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Adams, Susan Ann |
Okura R D 2, Albany 0792 New Zealand |
26 Mar 1996 - |
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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