Palawan Investments Limited
Type: NZ Limited Company (Ltd)Palawan Investments Limited (NZBN 9429034768884) was started on 13 May 2005. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 24 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 95 shares (95% of shares), namely:
Shi, Kenneth Ka Lau (an individual) located at Takapuna, Auckland postcode 0622,
Shi, Joseph Clarence (a director) located at Takapuna, Auckland postcode 0622,
Shi, Emiliana (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Shi, Emiliana (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Other (Address For Share Register) | 15 Jun 2007 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Nov 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Clarence Shi
Takapuna, Auckland, 0622
Address used since 20 Jun 2013 |
Director | 13 May 2005 - current |
|
Emiliana Shi
Takapuna, Auckland, 0622
Address used since 20 Jun 2013 |
Director | 13 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 Jun 2007 - 24 Nov 2021 |
| Level 6, 57 Symonds St, Auckland | Physical & registered | 13 May 2005 - 22 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Kenneth Ka Lau Individual |
Takapuna Auckland 0622 |
13 May 2005 - current |
|
Shi, Joseph Clarence Director |
Takapuna Auckland 0622 |
10 Jun 2022 - current |
|
Shi, Emiliana Individual |
Takapuna Auckland 0622 |
13 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Emiliana Individual |
Takapuna Auckland 0622 |
13 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbury, David John Individual |
Mount Albert Auckland 1025 |
13 May 2005 - 10 Jun 2022 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |