General information

Paan Investments Limited

Type: NZ Limited Company (Ltd)
9429036640652
New Zealand Business Number
1185986
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Paan Investments Limited (issued an NZ business number of 9429036640652) was started on 31 Jan 2002. 2 addresses are in use by the company: 2/30 Kimber Hall Avenue, Mount Roskill, Auckland, 1410 (type: physical, service). 3 Stow Place, Henderson, Auckland had been their registered address, up to 16 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Reddy, Poonam (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Atishwar Reddy and Poonam Reddy As Trustees Of Aubergine Trust (an other) - located at Mount Roskill, Auckland, New Zealand. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Paan Investments Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
2/30 Kimber Hall Avenue, Mount Roskill, Auckland, 1410 Registered 16 Jul 2012
2/30 Kimber Hall Avenue, Mount Roskill, Auckland, 1410 Physical & service 01 Aug 2012
Contact info
64 21 409295
Phone (Phone)
paan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Poonam Reddy
Mount Roskill, Auckland, 1041
Address used since 06 Aug 2022
Director 06 Aug 2022 - current
Atishwar Reddy
Mount Roskill, Auckland, 1410
Address used since 06 Jul 2012
Director 31 Jan 2002 - 06 Aug 2022
Addresses
Previous address Type Period
3 Stow Place, Henderson, Auckland, 0612 Registered 24 Aug 2011 - 16 Jul 2012
3 Stow Place, Henderson, Auckland, 0612 Physical 24 Aug 2011 - 01 Aug 2012
2/30 Kimberhall Avenue, Mount Roskill, Auckland Physical & registered 31 Jan 2002 - 24 Aug 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Reddy, Poonam
Individual
Mount Roskill
Auckland
1041
25 Jun 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Atishwar Reddy And Poonam Reddy As Trustees Of Aubergine Trust
Other (Other)
Mount Roskill
Auckland, New Zealand
1410
25 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Reddy, Atishwar
Individual
Mount Roskill
Auckland
1041
31 Jan 2002 - 20 Sep 2022
Reddy, Anjila Radha
Individual
Mount Roskill
Auckland
1041
27 Mar 2018 - 09 Apr 2018
Location
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