General information
Pandora Paradise Limited
Type: NZ Limited Company (Ltd)9429035019657
New Zealand Business Number
1589205
Company Number
Registered
Company Status
Pandora Paradise Limited (issued an NZ business identifier of 9429035019657) was registered on 17 Dec 2004. 2 addresses are currently in use by the company: 173 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Grnd Floor 329 Trafalgar Square, Nelson had been their registered address, up until 19 Nov 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Equity Investments Limited (an entity) located at Nelson, Nelson postcode 7010. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 19 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 26 May 2010 |
Director | 17 Dec 2004 - current |
|
Scott Warren Dodd
Beachville, Nelson, 7010
Address used since 26 May 2010 |
Director | 17 Dec 2004 - current |
|
Michael Harding Hillerby
Marybank, Nelson, 7010
Address used since 26 May 2010 |
Director | 14 Jan 2005 - current |
|
Gareth Clinton David Lawes
Nelson, Nelson, 7010
Address used since 26 May 2010 |
Director | 14 Jan 2005 - 21 Nov 2013 |
|
Peter Charles Ray
Camerons, Greymouth,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 31 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Floor 329 Trafalgar Square, Nelson | Registered & physical | 17 Dec 2004 - 19 Nov 2015 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Investments Limited Shareholder NZBN: 9429035019701 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
20 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Company Number: 1410542 Entity |
17 Dec 2004 - 27 Jun 2010 | |
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 Entity |
17 Dec 2004 - 27 Jun 2010 | |
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Company Number: 1410542 Entity |
17 Dec 2004 - 27 Jun 2010 | |
|
Lloyd, Susan Patricia Individual |
Camerons Greymouth |
29 Jun 2006 - 29 Jun 2006 |
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 Entity |
17 Dec 2004 - 27 Jun 2010 | |
|
Ray, Peter Charles Individual |
Camerons Greymouth |
20 Jan 2005 - 31 Jul 2006 |
Ultimate Holding Company
| Name | Equity Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1589396 |
| Country of origin | NZ |
| Address |
173 Hardy Street Nelson Nelson 7010 |
Location
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Marae Cottage Limited 173 Hardy Street |
|
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|
M13 Limited 173 Hardy Street |
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|
Kawatiri Place Two Limited 173 Hardy Street |
|
Kawatiri Place Limited 173 Hardy Street |