General information

Panesar Investments Limited

Type: NZ Limited Company (Ltd)
9429033132778
New Zealand Business Number
1985818
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Panesar Investments Limited (NZBN 9429033132778) was launched on 18 Sep 2007. 3 addresses are currently in use by the company: Level1,123 Manuaku Road, Epsom, Auckland, 1023 (type: registered, physical). 33A Shackleton Road, Mount Eden, Auckland had been their physical address, up to 20 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Kulwinder Panesar (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Caroline Panesar (an individual) - located at Te Atatu South, Auckland. "L671150 Investment - residential property" (business classification L671150) is the category the ABS issued to Panesar Investments Limited. Our information was last updated on 04 Jan 2020.

Current address Type Used since
33a Shackleton Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) 14 May 2014
Level 1, 123 Manukau Road, Epsom, Auckland, 1023 Other (Address For Share Register) 12 Apr 2016
Level1,123 Manuaku Road, Epsom, Auckland, 1023 Registered & physical 20 Apr 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Caroline Panesar
Te Atatu South, Auckland, 0610
Address used since 14 May 2014
Director 18 Sep 2007 - current
Kulwinder Singh Panesar
Te Atatu South, Auckland, 0610
Address used since 14 May 2014
Director 18 Sep 2007 - current
Addresses
Previous address Type Period
33a Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered 22 May 2014 - 20 Apr 2016
Level 6, 121 Beach Road, Auckland Physical & registered 08 Jul 2008 - 22 May 2014
19 Patuone Avenue, Devonport, Auckland 0624 Physical & registered 18 Sep 2007 - 08 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kulwinder Singh Panesar
Individual
Te Atatu South
Auckland
0610
18 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caroline Panesar
Individual
Te Atatu South
Auckland
0610
18 Sep 2007 - current
Location
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