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General information

Pan Italia Limited

Type: NZ Limited Company (Ltd)
9429034681602
New Zealand Business Number
1654596
Company Number
Registered
Company Status

Pan Italia Limited (NZBN 9429034681602) was started on 30 Jun 2005. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. Pan Italia Limited used more aliases, namely: Pan Italia (2005) Limited from 30 Jun 2005 to 04 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060,
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014
Director 30 Jun 2005 - current
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014
Director 30 Jun 2005 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 20 Jul 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 24 Jul 2013 - 20 Jul 2016
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 13 Jul 2012 - 24 Jul 2013
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 13 Jul 2012
Offices Of Hayes Knight, 100 Bush Road, Albany, Auckland Registered & physical 30 Jun 2005 - 06 May 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
North, Alana Mary
Individual 		Mount Wellington
Auckland
1060 		30 Jun 2005 - current
North, Malcolm
Individual 		Mount Wellington
Auckland
1060 		30 Jun 2005 - current
Location
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