Pannill Ventures Limited was incorporated on 30 Mar 2017 and issued an NZ business number of 9429046044297. This registered LTD company has been managed by 5 directors: Deep Khanna - an active director whose contract started on 12 Oct 2018,
Sagar Joshte - an active director whose contract started on 23 Sep 2020,
Sagar Joshte - an inactive director whose contract started on 30 Mar 2017 and was terminated on 24 Aug 2020,
Kalpjit Shah - an inactive director whose contract started on 30 Mar 2017 and was terminated on 02 Mar 2020,
Deep Khanna - an inactive director whose contract started on 30 Mar 2017 and was terminated on 01 Apr 2018.
As stated in our database (updated on 25 Apr 2024), the company registered 1 address: Flat 10, 17 Georgia Terrace, Albany, Auckland, 0632 (types include: registered, physical).
Up until 01 Sep 2020, Pannill Ventures Limited had been using Flat 1, 18 Pannill Place, Oteha, Auckland as their physical address.
A total of 225000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Khanna, Deep (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 66.67% shares (exactly 150000 shares) and includes
Joshte, Sagar - located at Albany, Auckland,
Sagar Joshte - located at Albany, Auckland. Pannill Ventures Limited is categorised as "Greengrocery operation - retail" (ANZSIC G412220).
Previous address
Address: Flat 1, 18 Pannill Place, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 30 Mar 2017 to 01 Sep 2020
Basic Financial info
Total number of Shares: 225000
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Khanna, Deep |
Albany Auckland 0632 New Zealand |
04 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Individual | Joshte, Sagar |
Albany Auckland 0632 New Zealand |
30 Mar 2017 - |
| Director | Sagar Joshte |
Albany Auckland 0632 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khanna, Deep |
Pakuranga Auckland 2010 New Zealand |
30 Mar 2017 - 18 Jun 2018 |
| Individual | Shah, Kalpjit |
Oteha Auckland 0632 New Zealand |
30 Mar 2017 - 02 Mar 2020 |
Deep Khanna - Director
Appointment date: 12 Oct 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Aug 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Oct 2018
Sagar Joshte - Director
Appointment date: 23 Sep 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Sep 2020
Sagar Joshte - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 24 Aug 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Mar 2017
Kalpjit Shah - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 02 Mar 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 30 Mar 2017
Deep Khanna - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 01 Apr 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Mar 2017
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