Pan Properties Investment Limited
Type: NZ Limited Company (Ltd)Pan Properties Investment Limited (NZBN 9429031408684) was registered on 24 Aug 2010. 8 addresess are in use by the company: 10A Maldon Court, Dannemora, Auckland, 2016 (type: registered, service). 10 Maldon Court, Dannemora, Auckland had been their registered address, until 11 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Wang, Lin (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Pan, Rui (an individual) - located at Half Moon Bay, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Pan Properties Investment Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Britannia Place, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 11 Aug 2017 |
| 205a Gills Road, Half Moon Bay, Auckland, 2012 | Registered & service | 14 Jun 2023 |
| 8 Britannia Place, Half Moon Bay, Auckland, 2012 | Registered & service | 10 Aug 2023 |
| 10a Maldon Court, Dannemora, Auckland, 2016 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rui Pan
Half Moon Bay, Auckland, 2012
Address used since 03 Aug 2017
Dannemora, Auckland, 2016
Address used since 31 May 2012 |
Director | 24 Aug 2010 - current |
| Type | Used since | |
|---|---|---|
| 10a Maldon Court, Dannemora, Auckland, 2016 | Registered & service | 18 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maldon Court, Dannemora, Auckland, 2016 | Registered & physical | 04 Apr 2012 - 11 Aug 2017 |
| 65 Harbour View Road, Te Atatu Peninsula, Waitakere, 0610 | Physical & registered | 24 Aug 2010 - 04 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Lin Individual |
Half Moon Bay Auckland 2012 |
24 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Rui Individual |
Half Moon Bay Auckland 2012 |
24 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Xiuqiong Individual |
Dianchiweicheng Kunming, Yunnan |
24 Aug 2010 - 18 Nov 2016 |
|
Pan, Guoliang Individual |
Kunming, Yunnan |
24 Aug 2010 - 18 Nov 2016 |
 |
Pq Trustee Limited 8 Britannia Place |
|
Superior Financial Services Limited 3 Britannia Place |
|
Gander Service Management Limited 7 Britannia Place |
|
The Custom Installation Company Limited 9a Britannia Place |
|
Chisholm Enterprises Limited 1/11 Britannia Place |
|
Tasman Star International Limited 28b Britannia Place |
|
Vanstone Construction Limited 34 Glennandrew Drive |
|
August Limited 52 Cornelian Crescent |
|
D.y.h.2017development Limited 2 Adonis Place |
|
Sky Construction Limited 65 Compass Point Way |
|
Honsha Architecture Limited 20 Loloma Drive |
|
Heima New Zealand Limited 3 Vanbrugh Place |