General information
Panama 40 Investment Limited
Type: NZ Limited Company (Ltd)9429032987294
New Zealand Business Number
2073237
Company Number
Registered
Company Status
Panama 40 Investment Limited (issued a business number of 9429032987294) was incorporated on 12 Dec 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 25 Quail Drive, Albany, Auckland had been their physical address, up until 18 May 2011. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Gb Tech Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zsuzsanna Tantos-rangi
Auckland Central, Auckland, 1010
Address used since 11 Jul 2021
Auckland Central, Auckland, 1010
Address used since 29 Jul 2017
Auckland Central, Auckland, 1010
Address used since 29 Apr 2015 |
Director | 12 Dec 2007 - current |
|
Faramarz Rangi
Auckland Central, Auckland, 1010
Address used since 11 Jul 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2016
Auckland Central, Auckland, 1010
Address used since 29 Jul 2017 |
Director | 12 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany, Auckland | Physical & registered | 12 Dec 2007 - 18 May 2011 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
09 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Tech Group Limited Shareholder NZBN: 9429032884906 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangi, Faramarz Individual |
Auckland Central |
12 Dec 2007 - 20 May 2011 |
|
Tantos-rangi, Zsuzsanna Individual |
Auckland Central |
12 Dec 2007 - 20 May 2011 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |