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General information

Pam Holdings Limited

Type: NZ Limited Company (Ltd)
9429038355219
New Zealand Business Number
801673
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pam Holdings Limited (issued a business number of 9429038355219) was incorporated on 26 Mar 1996. 8 addresess are in use by the company: 59 Vaughans Road, Rd 2, Auckland, 0792 (type: registered, service). 10 Gills Road, Albany, Auckland had been their registered address, up to 12 Apr 2000. Pam Holdings Limited used more names, namely: Joseph Investments Limited from 26 Mar 1996 to 01 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Adams, Paul Gavin (an individual) located at Okura, R D 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Adams, Susan Ann (an individual) - located at Okura, R D 2, Albany. Our information was last updated on 18 Mar 2024.

Current address Type Used since
10 Gills Road, Albany, Auckland, 0632 Service & physical 26 Mar 1996
10 Gills Road, Albany, Auckland, 0632 Registered 12 Apr 2000
P O Box 300124, Albany, North Shore City, 0752 Postal & invoice 02 Apr 2019
10 Gills Road, Albany, Auckland, 0632 Office & delivery 02 Apr 2019
Last updated:
Contact info
sue@pam.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Gavin Adams
Okura, R D 2, Albany, 0792
Address used since 03 Mar 2023
Okura, R D 2, Albany, 0792
Address used since 04 Apr 2016
Director 26 Mar 1996 - current
Susan Ann Adams
Okura, R D 2, Albany, 0792
Address used since 04 Apr 2016
Director 26 Mar 1996 - 01 Apr 2020
Addresses
Other active addresses
Type Used since
10 Gills Road, Albany, Auckland, 0632 Office & delivery 02 Apr 2019
59 Vaughans Road, Rd 2, Auckland, 0792 Registered & service 13 Mar 2023
Principal place of activity
10 Gills Road , Albany , Auckland , 0632
Previous address Type Period
10 Gills Road, Albany, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adams, Paul Gavin
Individual 		Okura
R D 2, Albany
0792 		26 Mar 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Adams, Susan Ann
Individual 		Okura
R D 2, Albany
0792 		26 Mar 1996 - current
Location
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