General information

Panache Promotions Limited

Type: NZ Limited Company (Ltd)
9429000070232
New Zealand Business Number
288339
Company Number
Registered
Company Status

Panache Promotions Limited (issued a business number of 9429000070232) was incorporated on 06 Nov 1985. 5 addresess are currently in use by the company: 31 Broadwood Rise, Rd 2, Kumeu, 0892 (type: postal, office). C/O Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City had been their physical address, up to 05 Oct 2012. Panache Promotions Limited used more names, namely: R.j. & J.a. Nolan Limited from 06 Nov 1985 to 23 Sep 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nolan, Joanna Antoniette (an individual) located at Kumeu. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Nolan, Ronald James (an individual) - located at R D 2, Kumeu. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Nolan, Joanna Antoniette, located at Kumeu (an individual),
Bernard George Allen, located at Westgate, Auckland (an other),
Nolan, Ronald James, located at R D 2, Kumeu (an individual). The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
31 Broadwood Rise, Rd 2, Kumeu, 0892 Registered 02 Oct 2012
31 Broadwood Rise, Rd 2, Kumeu, 0892 Physical & service 05 Oct 2012
31 Broadwood Rise, Rd 2, Kumeu, 0892 Postal & office & delivery 26 Sep 2019
Contact info
64 21 566526
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Joanna Antoinette Nolan
Rd 2, Kumeu, 0892
Address used since 07 Dec 2009
Director 06 Nov 1985 - current
Ronald James Nolan
Rd 2, Kumeu, 0892
Address used since 07 Dec 2009
Director 06 Nov 1985 - current
Addresses
Principal place of activity
31 Broadwood Rise , Rd 2 , Kumeu , 0892
Previous address Type Period
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Physical 02 Sep 2004 - 05 Oct 2012
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered 02 Sep 2004 - 02 Oct 2012
Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16 Access Road, Kumeu Registered 01 Oct 2000 - 02 Sep 2004
C/- Henk A Aalders & Co, Cnr State Highway 16, Access Road, Kumeu Physical 01 Oct 2000 - 01 Oct 2000
14 Duke St, Riverhead, Auckland Registered 19 May 1997 - 01 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nolan, Joanna Antoniette
Individual
Kumeu
06 Nov 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nolan, Ronald James
Individual
R D 2
Kumeu
06 Nov 1985 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Nolan, Joanna Antoniette
Individual
Kumeu
06 Nov 1985 - current
Bernard George Allen
Other (Other)
Westgate
Auckland
30 Mar 2006 - current
Nolan, Ronald James
Individual
R D 2
Kumeu
06 Nov 1985 - current
Location
Companies nearby
Scentchips NZ Limited
31 Broadwood Rise
Country Connections Limited
17 Broadwood Rise
Connex Electrical Limited
17 Broadwood Rise
North Shore Woodturners Guild Incorporated
290 Old North Road
Wu And Wang Trustee Limited
295 Old North Road
Dahua Group Limited
295 Old North Road