General information

Panama Limited

Type: NZ Limited Company (Ltd)
9429031155502
New Zealand Business Number
3340095
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Panama Limited (NZBN 9429031155502) was incorporated on 31 Mar 2011. 4 addresses are in use by the company: 1005 Totara Street, Mahora, Hastings, 4120 (type: registered, service). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their physical address, up to 05 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kaio, Michael Campbell (a director) located at Mahora, Hastings postcode 4120. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Panama Limited. Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
200 Market Street North, Hastings, 4122 Registered & physical & service 05 May 2021
1005 Totara Street, Mahora, Hastings, 4120 Registered & service 03 May 2023
Directors
Name and Address Role Period
Andrea Jane Kaio
Mahora, Hastings, 4120
Address used since 03 Jun 2011
Director 01 Apr 2011 - current
Michael Campbell Kaio
Mahora, Hastings, 4120
Address used since 03 Jun 2011
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical 22 May 2013 - 05 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered 24 May 2012 - 05 May 2021
40 Cadbury Road, Onekawa, Napier, 4110 Registered 01 Apr 2011 - 24 May 2012
40 Cadbury Road, Onekawa, Napier, 4110 Physical 01 Apr 2011 - 22 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kaio, Michael Campbell
Director
Mahora
Hastings
4120
01 Apr 2011 - current
Location
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