General information

Panaga Holdings Company Limited

Type: NZ Limited Company (Ltd)
9429037363123
New Zealand Business Number
1015513
Company Number
Registered
Company Status

Panaga Holdings Company Limited (issued a business number of 9429037363123) was incorporated on 21 Feb 2000. 7 addresess are in use by the company: 17 Ellwood Place, Churton Park, Wellington, 6037 (type: other, records). 34 Kentucky Way, Palmerston North had been their physical address, up until 30 Nov 2007. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Gardiner, Beverley Claire (an individual) located at Churton Park, Wellington postcode 6037,
Rwp Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gardiner, Derek Leigh (an individual) located at Churton Park, Wellington postcode 6037. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
17 Ellwood Place, Churton Park, Wellington Other (Address For Share Register) 25 Nov 2007
17 Ellwood Place, Churton Park, Wellington, 6037 Registered & physical & service 30 Nov 2007
17 Ellwood Place, Churton Park, Wellington, 6037 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 03 Mar 2021
Contact info
64 27 2784397
Phone (Phone)
bevderek.gardiner@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Beverley Claire Gardiner
Churton Park, Wellington, 6037
Address used since 25 Nov 2007
Director 21 Feb 2000 - current
Derek Leigh Gardiner
Churton Park, Wellington, 6037
Address used since 25 Nov 2007
Director 21 Feb 2000 - current
Addresses
Principal place of activity
17 Ellwood Place , Churton Park , Wellington , 6037
Previous address Type Period
34 Kentucky Way, Palmerston North Physical & registered 19 Feb 2003 - 30 Nov 2007
17 Ellwood Place, Churton Park, Wellington Registered 20 Mar 2002 - 19 Feb 2003
17 Ellwood Place, Churton Park, Wellington Registered 12 Apr 2000 - 20 Mar 2002
17 Ellwood Place, Churton Park, Wellington Physical 21 Feb 2000 - 19 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gardiner, Beverley Claire
Individual
Churton Park
Wellington
6037
21 Feb 2000 - current
Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
31 Jul 2012 - current
Gardiner, Derek Leigh
Individual
Churton Park
Wellington
6037
21 Feb 2000 - current
Location
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