Panama Investments Limited
Type: NZ Limited Company (Ltd)Panama Investments Limited (issued an NZBN of 9429035644835) was launched on 01 Dec 2003. 7 addresess are in use by the company: 12 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, service). 12 Richard Farrell Avenue, Remuera, Auckland had been their registered address, until 15 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tan, Renee (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tan, Ian Chin (an individual) - located at Remuera, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Panama Investments Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2016 |
| Po Box 1963, Shortland Street, Auckland, 1140 | Postal | 02 Nov 2021 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Nov 2021 |
| 12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Chin Tan
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 01 Dec 2003 - current |
|
Tan Beverley
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 01 Dec 2003 - 10 Sep 2020 |
| Type | Used since | |
|---|---|---|
| 12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & service | 24 Aug 2023 |
| Level 10, 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & physical | 01 Dec 2003 - 15 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Renee Individual |
Remuera Auckland |
01 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Ian Chin Individual |
Remuera Auckland |
01 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jason Individual |
Remuera Auckland |
01 Dec 2003 - 04 Nov 2005 |
|
Beverley, Tan Individual |
Remuera Auckland |
01 Dec 2003 - 03 Nov 2020 |
|
Tan, Aaron Individual |
Remuera Auckland |
01 Dec 2003 - 04 Nov 2005 |
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