Paan Investments Limited, a registered company, was registered on 31 Jan 2002. 9429036640652 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 2 directors: Poonam Reddy - an active director whose contract started on 06 Aug 2022,
Atishwar Reddy - an inactive director whose contract started on 31 Jan 2002 and was terminated on 06 Aug 2022.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 2/30 Kimber Hall Avenue, Mount Roskill, Auckland, 1410 (category: physical, service).
Paan Investments Limited had been using 3 Stow Place, Henderson, Auckland as their registered address up until 16 Jul 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent).
Previous addresses
Address #1: 3 Stow Place, Henderson, Auckland, 0612 New Zealand
Registered address used from 24 Aug 2011 to 16 Jul 2012
Address #2: 3 Stow Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 24 Aug 2011 to 01 Aug 2012
Address #3: 2/30 Kimberhall Avenue, Mount Roskill, Auckland New Zealand
Physical & registered address used from 31 Jan 2002 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Reddy, Poonam |
Mount Roskill Auckland 1041 New Zealand |
25 Jun 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Atishwar Reddy And Poonam Reddy As Trustees Of Aubergine Trust |
Mount Roskill Auckland, New Zealand 1410 New Zealand |
25 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reddy, Atishwar |
Mount Roskill Auckland 1041 New Zealand |
31 Jan 2002 - 20 Sep 2022 |
Individual | Reddy, Anjila Radha |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2018 - 09 Apr 2018 |
Poonam Reddy - Director
Appointment date: 06 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2022
Atishwar Reddy - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 06 Aug 2022
Address: Mount Roskill, Auckland, 1410 New Zealand
Address used since 06 Jul 2012
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