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General information

Panda Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036133475
New Zealand Business Number
1275129
Company Number
Registered
Company Status

Panda Investments (2003) Limited (issued an NZBN of 9429036133475) was launched on 17 Feb 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 21 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Evans, Paul Garland (an individual) located at Arkles Bay, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Evans, Donna Marie (an individual) - located at Arkles Bay, Auckland. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 21 Nov 2017
Last updated:
Directors
Name and Address Role Period
Donna Marie Evans
Arkles Bay, Auckland, 0932
Address used since 20 Oct 2008
Director 17 Feb 2003 - current
Paul Garland Evans
Arkles Bay, Auckland, 0932
Address used since 20 Oct 2008
Director 17 Feb 2003 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland Registered & physical 28 Oct 2008 - 21 Nov 2017
Cnr Baxter & Neville Streets, Warkworth Registered & physical 07 Jun 2005 - 28 Oct 2008
18 B Channel View Road, Campbells Bay, North Shore, Auckland Physical & registered 17 Feb 2003 - 07 Jun 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Evans, Paul Garland
Individual 		Arkles Bay
Auckland
 17 Feb 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Evans, Donna Marie
Individual 		Arkles Bay
Auckland
 17 Feb 2003 - current
Location
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