Paella Pan Limited, a registered company, was incorporated on 27 Jan 2005. 9429035021155 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Aaron Stephen Kirkland - an active director whose contract started on 27 Jan 2005,
Susana Silva Tristan - an inactive director whose contract started on 30 Mar 2015 and was terminated on 31 Mar 2019,
Linda K. - an inactive director whose contract started on 27 Jan 2005 and was terminated on 30 Jun 2014.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Michaels Avenue, Ellerslie, Auckland, 1060 (type: physical, service).
Paella Pan Limited had been using 693A Mt Eden Rd, Mt Eden, Auckland as their registered address up to 07 Jan 2019.
One entity owns all company shares (exactly 2 shares) - Kirkland, Aaron Stephen - located at 1060, Ellerslie, Auckland.
Principal place of activity
1a Michaels Avenue, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address #1: 693a Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 23 Feb 2017 to 07 Jan 2019
Address #2: A693 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 23 Feb 2017 to 08 Jan 2019
Address #3: 1a Michaels Avenue, Ellerslie, Auckland, 1060 New Zealand
Registered address used from 23 May 2016 to 23 Feb 2017
Address #4: 1a Michaels Avenue, Ellerslie, Auckland, 1060 New Zealand
Physical address used from 18 Feb 2013 to 23 Feb 2017
Address #5: 1a Michaels Avenue, Ellerslie, Auckland, 1060 New Zealand
Registered address used from 18 Feb 2013 to 23 May 2016
Address #6: 220 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 04 Mar 2011 to 18 Feb 2013
Address #7: 220 Main Highway, Ellerslie, Auckland 1060 New Zealand
Physical address used from 05 Mar 2010 to 04 Mar 2011
Address #8: 220 Main Highway, Ellerslie, Auckland 1060 New Zealand
Registered address used from 05 Mar 2010 to 05 Mar 2010
Address #9: 1/220 Main Highway, Ellerslie, Auckland 1005
Physical & registered address used from 27 Jan 2005 to 05 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Kirkland, Aaron Stephen |
Ellerslie Auckland 1060 New Zealand |
27 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkland, Linda Peggy | 27 Jan 2005 - 15 Jul 2014 | |
| Individual | Tristan, Susana Silva |
Ellerslie Auckland 1051 New Zealand |
28 Jan 2015 - 21 May 2019 |
Aaron Stephen Kirkland - Director
Appointment date: 27 Jan 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jan 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Mar 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 13 May 2016
Susana Silva Tristan - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 31 Mar 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 13 May 2016
Linda K. - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 30 Jun 2014
Ld Charman Limited
Flat 2, 222 Main Highway
No6 Bakery Limited
257d Main Highway
Sri Lankan Youth For Charity
6a Michaels Avenue
Ellerslie Toy Library Incorporated
8 Michaels Ave
Chx Investment Limited
228a Main Highway
Lim Surveyors Limited
228a Main Highway