General information
Kiwi Pan Limited
Type: NZ Limited Company (Ltd)9429033095301
New Zealand Business Number
2005596
Company Number
Registered
Company Status
Kiwi Pan Limited (New Zealand Business Number 9429033095301) was started on 08 Oct 2007. 6 addresess are currently in use by the company: 116 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (type: registered, service). 12A Ellen Avenue, Hillcrest, Auckland had been their registered address, until 21 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Pan, Li (an individual) located at North Shore, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Wang, Xiaoli (an individual) - located at North Shore, Auckland. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ellen Ave, Hillcrest | Other (Address For Share Register) | 10 Jun 2009 |
| 116 Kittiwake Dr, Albany, Auckland, 0632 | Registered | 21 May 2021 |
| 116 Kittiwake Dr., Albany, Auckland, 0632 | Physical | 21 May 2021 |
| 12a Ellen Avenue, Hillcrest, Auckland, 0627 | Registered & service | 01 Nov 2022 |
Contact info
liwangnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoli Wang
Kittiwake Drive, Aucklandschnapper Rock, 0632
Address used since 30 Mar 2024
Hillcrest, Auckland, 0627
Address used since 22 Oct 2022
Schnapper Rock, Auckland, 0632
Address used since 29 Jun 2022
Hillcrest, Auckland, 0627
Address used since 08 Apr 2022
Hillcrest, Auckland, 0627
Address used since 05 Jun 2018
Hillcrest, Auckland, 0627
Address used since 27 Jun 2012 |
Director | 08 Oct 2007 - current |
|
Li Pan
Kittiwake Drive, Hillcrestschnapper Rock, 0632
Address used since 30 Mar 2024
Ellen Ave, Hillcrest, 0627
Address used since 22 Oct 2022
Kittiwake Drive, Auckland, 0632
Address used since 29 Jun 2022
Hillcrest, Auckland, 0627
Address used since 08 Apr 2022
Hillcrest, Auckland, 0627
Address used since 05 Jun 2018
Hillcrest, Auckland, 0627
Address used since 27 Jun 2012 |
Director | 08 Oct 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12a Ellen Avenue, Hillcrest, Auckland, 0627 | Registered & service | 01 Nov 2022 |
| 116 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Registered & service | 09 Apr 2024 |
Principal place of activity
| 116 Kittiwake Drive , Schnapper Rock , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12a Ellen Avenue, Hillcrest, Auckland, 0627 | Registered & physical | 13 Jun 2018 - 21 May 2021 |
| 12 Ellen Ave, Hillcrest | Physical & registered | 17 Jun 2009 - 13 Jun 2018 |
| 9 Symonds St, Auckland City, Auckland | Registered | 09 Jun 2009 - 17 Jun 2009 |
| 116 Kittiwake Dr, Albony, Auckland | Registered | 09 Jun 2009 - 09 Jun 2009 |
| 9 Symonds St, Auckland City, Auckland, New Zealand | Physical | 09 Jun 2009 - 17 Jun 2009 |
| 116 Kittiwake Dr, Albany, Auckland | Physical | 09 Jun 2009 - 09 Jun 2009 |
| 12 Ellen Ave, Hillcrest, North Shore, Auckland, New Zealand | Registered & physical | 08 Oct 2007 - 09 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Li Individual |
North Shore Auckland 0627 |
08 Oct 2007 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiaoli Individual |
North Shore Auckland 0627 |
08 Oct 2007 - current |
Location
Companies nearby
 |
Cwmdare Enterpises Limited 3/13a Evelyn Place, |
|
Ikm Associates Limited 3/13a Evelyn Place, Northcote |
|
J M Roofing (2010) Limited 3/13a Evelyn Place, Northcote |
|
Nannies On Demand Limited Flat 3, 13a Evelyn Place |
|
Drainage Limited 3 / 13a Evelyn Place |
|
Gmj Cleaning Service Limited Flat 1, 13a Evelyn Place |