Panesar Investments Limited
Type: NZ Limited Company (Ltd)Panesar Investments Limited (NZBN 9429033132778) was launched on 18 Sep 2007. 5 addresess are currently in use by the company: 111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). Flat 2, 39 Shackleton Road, Mount Eden, Auckland had been their physical address, up to 27 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Panesar, Kulwinder Singh (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Panesar, Caroline (an individual) - located at Te Atatu South, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Panesar Investments Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 14 May 2014 |
| Level 1, 123 Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) | 12 Apr 2016 |
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 10 May 2021 |
| 111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 | Registered & physical & service | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Panesar
Te Atatu South, Auckland, 0610
Address used since 14 May 2014 |
Director | 18 Sep 2007 - current |
|
Kulwinder Singh Panesar
Te Atatu South, Auckland, 0610
Address used since 14 May 2014 |
Director | 18 Sep 2007 - current |
| Type | Used since | |
|---|---|---|
| 111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 | Registered & physical & service | 27 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 18 May 2021 - 27 Jun 2022 |
| Level1,123 Manuaku Road, Epsom, Auckland, 1023 | Registered & physical | 20 Apr 2016 - 18 May 2021 |
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 22 May 2014 - 20 Apr 2016 |
| Level 6, 121 Beach Road, Auckland | Registered & physical | 08 Jul 2008 - 22 May 2014 |
| 19 Patuone Avenue, Devonport, Auckland 0624 | Physical & registered | 18 Sep 2007 - 08 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Panesar, Kulwinder Singh Individual |
Te Atatu South Auckland 0610 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Panesar, Caroline Individual |
Te Atatu South Auckland 0610 |
18 Sep 2007 - current |
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