General information

Pans (nz) Limited

Type: NZ Limited Company (Ltd)
9429038538544
New Zealand Business Number
663795
Company Number
Registered
Company Status

Pans (Nz) Limited (issued an NZ business identifier of 9429038538544) was incorporated on 16 Nov 1994. 2 addresses are in use by the company: 35 Harakeke Street, Riccarton, Christchurch, 8011 (type: physical, registered). 35 Harakeke Street, Christchurch had been their physical address, up to 29 May 2019. 5000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1200 shares (24% of shares), namely:
Pan, Tsung Hui (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Pan, Chia Chen (an individual) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Pan, Kuei Mei, located at Riccarton, Christchurch (an individual). Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
35 Harakeke Street, Riccarton, Christchurch, 8011 Physical & registered & service 29 May 2019
Directors
Name and Address Role Period
Chun-liang Pan
Maryhill, Dunedin, 9011
Address used since 10 Jul 2019
Riccarton, Christchurch, 8011
Address used since 24 May 2016
Director 16 Nov 1994 - current
Tsung Hui Pan
Riccarton, Christchurch, 8011
Address used since 24 May 2016
Director 16 Nov 1994 - current
Addresses
Previous address Type Period
35 Harakeke Street, Christchurch Physical 23 Aug 2007 - 29 May 2019
C/-clifford Chan & Co., 3rd Floor, 99 Victoria Street, Christchurch Physical 30 Sep 1999 - 30 Sep 1999
Cifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch Physical 30 Sep 1999 - 23 Aug 2007
35 Harakeke Street, Christchurch Registered 16 Nov 1994 - 29 May 2019
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Pan, Tsung Hui
Individual
Christchurch
16 Nov 1994 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Pan, Chia Chen
Individual
Riccarton
Christchurch
8011
06 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Pan, Kuei Mei
Individual
Riccarton
Christchurch
8011
06 Jun 2014 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Huang, Hsiang-mei
Individual
Maryhill
Dunedin
9011
10 Jul 2019 - current
Shares Allocation #5 Number of Shares: 1300
Shareholder Name Address Period
Pan, Chun-liang
Individual
Maryhill
Dunedin
9011
16 Nov 1994 - current
Location
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