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Pasn Investments Limited

Type: NZ Limited Company (Ltd)
9429038943980
NZBN
558737
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Guise, Peter Boyd Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Guise, Anne Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Guise, Anne Elizabeth Parnell
Auckland
1052
New Zealand
Individual Earl, Anne Parnell
Auckland
1052
New Zealand
Individual Guise, Peter Boyd Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guise, Roadley Boyd Parnell
Auckland
Directors

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