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General information

Pan Investments Limited

Type: NZ Limited Company (Ltd)
9429036660322
New Zealand Business Number
1182527
Company Number
Registered
Company Status

Pan Investments Limited (issued an NZ business number of 9429036660322) was incorporated on 11 Jan 2002. 4 addresses are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Floor 3, Dominion Building, 78 Victoria Street, Wellington had been their registered address, up until 21 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lillis, Celia (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lillis, Spiridon (an individual) - located at Ngaio, Wellington. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Level 4/ 82 Willis Street, Wellington, 6011 Registered & physical & service 21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 20 Feb 2024
Last updated:
Directors
Name and Address Role Period
Spiridon Lillis
Ngaio, Wellington, 6035
Address used since 30 Jun 2022
Ngaio, Wellington, 6035
Address used since 12 Jul 2013
Wellington, 6011
Address used since 07 Jun 2019
Director 11 Jan 2002 - current
Celia Lillis
Ngaio, Wellington, 6035
Address used since 30 Jun 2022
Ngaio, Wellington, 6035
Address used since 12 Jul 2013
Wellington, 6011
Address used since 07 Jun 2019
Director 11 Jan 2002 - current
Addresses
Previous address Type Period
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Registered & physical 05 Feb 2018 - 21 Nov 2022
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Registered & physical 03 Jul 2014 - 05 Feb 2018
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 11 Dec 2013 - 03 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 22 Jul 2013 - 03 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 02 Aug 2011 - 22 Jul 2013
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 02 Aug 2011 - 11 Dec 2013
Level 4, 203 Willis Street, Wellington Physical & registered 11 Jul 2003 - 02 Aug 2011
Level 4,, 203 Willis Street, Wellington Registered 22 Oct 2002 - 11 Jul 2003
24 Tacy Street, Kilbirnie, Wellington Physical 11 Jan 2002 - 11 Jul 2003
24 Tacy Street, Kilbirnie, Wellington Registered 11 Jan 2002 - 22 Oct 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lillis, Celia
Individual 		Ngaio
Wellington
6035 		11 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lillis, Spiridon
Individual 		Ngaio
Wellington
6035 		11 Jan 2002 - current
Location
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