Panesar Holdings Limited, a registered company, was launched on 31 Mar 1993. 9429038863417 is the NZBN it was issued. The company has been managed by 8 directors: Mukhtiar Kaur - an active director whose contract began on 31 Mar 1993,
Mukhtiar Kaur Panesar - an active director whose contract began on 31 Mar 1993,
Harmeet Singh Panesar - an inactive director whose contract began on 23 Aug 2017 and was terminated on 03 Mar 2020,
Harmeet Singh Panesar - an inactive director whose contract began on 18 Sep 2000 and was terminated on 26 Nov 2013,
Inderjeet Singh Bhullar - an inactive director whose contract began on 18 Sep 2000 and was terminated on 20 Dec 2010.
Last updated on 11 Feb 2021, BizDb's data contains detailed information about 1 address: 23 Tawa Place, Orewa, Orewa, 0931 (types include: registered, physical).
Panesar Holdings Limited had been using 135 Hingaia Road, Rd 1, Papakura as their physical address up until 08 May 2018.
A single entity controls all company shares (exactly 100 shares) - Mukhtiar Panesar - located at 0931, Rd 1, Papakura.
Previous addresses
Address: 135 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 18 Jun 2015 to 08 May 2018
Address: 135 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 05 Jun 2014 to 08 May 2018
Address: 34 Creek Street, Drury, Drury, Auckland, 2110 New Zealand
Physical address used from 11 Jun 2012 to 18 Jun 2015
Address: 34 Creek Street, Drury, Drury, Auckland, 2110 New Zealand
Registered address used from 11 Jun 2012 to 05 Jun 2014
Address: 2/9 Vernon St, Papakura New Zealand
Physical & registered address used from 31 May 2010 to 11 Jun 2012
Address: 1/9 Vernon St, Papakura
Physical & registered address used from 15 Jun 2007 to 31 May 2010
Address: Unit G36, Cavendish Drive, Manukau City, Auckland
Physical address used from 01 Jul 1997 to 15 Jun 2007
Address: 20 Longfellow Parade, Titirangi
Registered address used from 06 May 1993 to 15 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mukhtiar Kaur Panesar |
Rd 1 Papakura 2580 New Zealand |
31 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harmeet Singh Panesar |
Rd 1 Papakura 2580 New Zealand |
27 Feb 2012 - 06 Jan 2014 |
| Individual | Surjit Singh Panesar |
Rd 1 Papakura 2580 New Zealand |
31 Mar 1993 - 10 Jun 2015 |
Mukhtiar Kaur - Director
Appointment date: 31 Mar 1993
Address: Orewa, 0931 New Zealand
Address used since 09 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Jun 2015
Mukhtiar Kaur Panesar - Director
Appointment date: 31 Mar 1993
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Jun 2015
Harmeet Singh Panesar - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 03 Mar 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Aug 2017
Harmeet Singh Panesar - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 26 Nov 2013
Address: Papakura, Auckland,
Address used since 18 Sep 2000
Inderjeet Singh Bhullar - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 20 Dec 2010
Address: Papakura, Auckland, 2582 New Zealand
Address used since 09 Jun 2007
Surjit Singh Panesar - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 10 Nov 2004
Address: Papakura, Auckland,
Address used since 20 Jan 1994
Bhupinder Kaur Bhullar - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 31 Mar 2002
Address: Howick, Auckland,
Address used since 18 Sep 2000
Yash Paul Singh - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 20 Jan 1994
Address: Titirangi, Auckland,
Address used since 31 Mar 1993
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