Pan's Holding Limited
Type: NZ Limited Company (Ltd)Pan's Holding Limited (issued a business number of 9429034070260) was incorporated on 08 Jun 2006. 2 addresses are in use by the company: 105A Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 192A Botany Road, Botany Downs, Auckland had been their registered address, up to 12 Apr 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Guan, Cynthia Xinyan (a director) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Li, Donghong (an individual) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Pan, Yisheng, located at Cockle Bay, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Pan's Holding Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105a Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 12 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Xinyan Guan
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2016 |
Director | 08 Jun 2006 - current |
|
Xinyan Guan
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2016 |
Director | 08 Jun 2006 - current |
|
Yisheng Pan
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2016 |
Director | 08 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 192a Botany Road, Botany Downs, Auckland, 2010 | Registered & physical | 05 May 2014 - 12 Apr 2016 |
| 54d Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 02 Jul 2013 - 05 May 2014 |
| 212c Marua Road, Ellerslie, Auckland | Registered & physical | 20 Mar 2009 - 02 Jul 2013 |
| 54d Marua Road, Ellerslie, Auckland | Registered & physical | 16 Aug 2007 - 20 Mar 2009 |
| 14b, Eaglehurst Road, Ellerslie, Auckland | Registered & physical | 08 Jun 2006 - 16 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Cynthia Xinyan Director |
Cockle Bay Auckland 2014 |
23 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Donghong Individual |
Cockle Bay Auckland 2014 |
23 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Yisheng Individual |
Cockle Bay Auckland 2014 |
08 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Xinyan Individual |
Cockle Bay Auckland 2014 |
08 Jun 2006 - 23 Jan 2018 |
 |
Opt Limited 105a Pah Road |
|
Combo Trading Limited 105a Pah Road |
|
Turbine Specialties Limited 109 E Pah Road |
|
Allegro Ice Dance Club Incorporated 101 Pah Rd |
|
Iak Consulting Limited 2/109a Pah Road |
|
H2b Limited 109c Pah Road |
|
Milli & More Limited 11 Litten Road |
|
2 N P Limited 1/11a Litten Road, Cockle Bay |
|
Dragonscale NZ Limited 39 Rochester Crescent |
|
Sk Asia Food Limited 39d Meadowland Drive |
|
Zhan Food Limited E1-119 Meadowland Drive |
|
Hongyu Restaurant Limited E11,119 Meadowland Drive |