Pasn Investments Limited, a registered company, was registered on 05 Aug 1992. 9429038943980 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Boyd Guise - an active director whose contract began on 05 Aug 1992,
Anne Elizabeth Guise - an active director whose contract began on 20 Jan 1993,
Denis Vincent Drumm - an inactive director whose contract began on 04 Aug 1992 and was terminated on 20 Jan 1993.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Pasn Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 07 Jun 2019.
Past names for the company, as we found at BizDb, included: from 05 Aug 1992 to 15 Dec 1992 they were named Tiro Two Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly the 3rd share allocation (500 shares 50%) made up of 3 entities.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 07 Jun 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2010 to 23 Jan 2014
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 New Zealand
Registered address used from 13 Jul 2000 to 13 Jul 2000
Address: 11th Floor,southpac Tower, 45 Queen Street, Auckland 1
Registered address used from 13 Jul 2000 to 09 Jul 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queens Street, Auckland New Zealand
Physical address used from 13 Jul 2000 to 09 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
05 Aug 1992 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
05 Aug 1992 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
05 Aug 1992 - |
Individual | Earl, Anne |
Parnell Auckland 1052 New Zealand |
11 Apr 2008 - |
Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
05 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guise, Roadley Boyd |
Parnell Auckland |
05 Aug 1992 - 27 Jun 2010 |
Peter Boyd Guise - Director
Appointment date: 05 Aug 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Anne Elizabeth Guise - Director
Appointment date: 20 Jan 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Denis Vincent Drumm - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 20 Jan 1993
Address: Mt Albert, Auckland,
Address used since 04 Aug 1992
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