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General information

Pasn Investments Limited

Type: NZ Limited Company (Ltd)
9429038943980
New Zealand Business Number
558737
Company Number
Registered
Company Status

Pasn Investments Limited (issued an NZBN of 9429038943980) was launched on 05 Aug 1992. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 07 Jun 2019. Pasn Investments Limited used more aliases, namely: Tiro Two Limited from 05 Aug 1992 to 15 Dec 1992. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Guise, Anne Elizabeth (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Guise, Anne Elizabeth, located at Parnell, Auckland (an individual),
Earl, Anne, located at Parnell, Auckland (an individual),
Guise, Peter Boyd, located at Parnell, Auckland (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 07 Jun 2019
Last updated:
Directors
Name and Address Role Period
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014
Director 05 Aug 1992 - current
Anne Elizabeth Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014
Director 20 Jan 1993 - current
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 04 Aug 1992
Director 04 Aug 1992 - 20 Jan 1993
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 23 Jan 2014 - 07 Jun 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 09 Jul 2010 - 23 Jan 2014
11th Floor, Tower Centre, 45 Queen Street, Auckland 1 Registered 13 Jul 2000 - 13 Jul 2000
11th Floor,southpac Tower, 45 Queen Street, Auckland 1 Registered 13 Jul 2000 - 09 Jul 2010
Staples Rodway, 11th Floor, Southpac Tower, 45 Queens Street, Auckland Physical 13 Jul 2000 - 09 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Guise, Peter Boyd
Individual 		Parnell
Auckland
1052 		05 Aug 1992 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Guise, Anne Elizabeth
Individual 		Parnell
Auckland
1052 		05 Aug 1992 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Guise, Anne Elizabeth
Individual 		Parnell
Auckland
1052 		05 Aug 1992 - current
Earl, Anne
Individual 		Parnell
Auckland
1052 		11 Apr 2008 - current
Guise, Peter Boyd
Individual 		Parnell
Auckland
1052 		05 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Guise, Roadley Boyd
Individual 		Parnell
Auckland
 05 Aug 1992 - 27 Jun 2010
Location
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