Panama Investments Limited (issued an NZBN of 9429035644835) was launched on 01 Dec 2003. 7 addresess are in use by the company: 12 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, service). 12 Richard Farrell Avenue, Remuera, Auckland had been their registered address, until 15 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tan, Renee (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tan, Ian Chin (an individual) - located at Remuera, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Panama Investments Limited. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2016 |
Po Box 1963, Shortland Street, Auckland, 1140 | Postal | 02 Nov 2021 |
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Nov 2021 |
12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & service | 24 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Ian Chin Tan
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 01 Dec 2003 - current |
Tan Beverley
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 01 Dec 2003 - 10 Sep 2020 |
Type | Used since | |
---|---|---|
12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & service | 24 Aug 2023 |
Level 10, 34 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & physical | 01 Dec 2003 - 15 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tan, Renee Individual |
Remuera Auckland |
01 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Ian Chin Individual |
Remuera Auckland |
01 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Jason Individual |
Remuera Auckland |
01 Dec 2003 - 04 Nov 2005 |
Beverley, Tan Individual |
Remuera Auckland |
01 Dec 2003 - 03 Nov 2020 |
Tan, Aaron Individual |
Remuera Auckland |
01 Dec 2003 - 04 Nov 2005 |
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