General information
Panamex New Zealand Limited
Type: NZ Limited Company (Ltd)9429030579316
New Zealand Business Number
3926118
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Panamex New Zealand Limited (NZBN 9429030579316) was incorporated on 23 Jul 2012. 4 addresses are in use by the company: Level 12, 120 Albert Street, Auckland, 1010 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 09 Aug 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Panamex Holdings (Singapore) Pte Limited (an other) located at 25-01, Uob Plaza postcode 048624. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Panamex New Zealand Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 171 Hobson Street, Auckland, 1010 | Registered & physical & service | 09 Aug 2019 |
| Level 12, 120 Albert Street, Auckland, 1010 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Brown
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Albany Creek, Queensland,
Address used since 23 Jul 2012
Brendale Queensland, 4500
Address used since 01 Jan 1970
Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Jul 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Jul 2012 - 09 Aug 2019 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Panamex Holdings (singapore) Pte Limited Other (Other) |
#25-01 Uob Plaza 048624 |
23 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Panamex Holdings (singapore) Pte Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
80 Raffles Place #25-01 Uob Plaza Singapore 048624 |
Location
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