Pandanz Holdings Limited was incorporated on 13 Mar 2008 and issued a New Zealand Business Number of 9429032848052. This registered LTD company has been managed by 5 directors: Gregor Walter Macdonald - an active director whose contract began on 02 Apr 2008,
Desleigh Ann Macdonald - an active director whose contract began on 02 Apr 2008,
Anne Mead - an inactive director whose contract began on 02 Apr 2008 and was terminated on 03 May 2010,
Paul Robert Mead - an inactive director whose contract began on 02 Apr 2008 and was terminated on 03 May 2010,
David Malcom Vince Gibbs - an inactive director whose contract began on 13 Mar 2008 and was terminated on 16 Apr 2008.
According to BizDb's data (updated on 08 Apr 2024), the company uses 5 addresess: an address for share register at Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (other address),
Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (shareregister address),
Unit 11 99 Papamoa Beach Road 11, Papamoa, Tauranga, 3112 (postal address),
Unit 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 (office address) among others.
Until 10 May 2018, Pandanz Holdings Limited had been using Papamoa Beach, Papamoa, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Macdonald, Desleigh Ann (an individual) located at Papamoa, Tauranga postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Macdonald, Gregor Walter - located at Papamoa, Tauranga. Pandanz Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: Unit 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand
Office & delivery address used from 05 May 2019
Address #5: Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 May 2019
Principal place of activity
11/199 Papamoa Beach Road, Papamoa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Papamoa Beach, Papamoa, Tauranga, 3118 New Zealand
Registered & physical address used from 15 May 2017 to 10 May 2018
Address #2: 10 Seaway Terrace, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 25 Sep 2014 to 15 May 2017
Address #3: 3 Waiatarua Road, Remuera, Auckland New Zealand
Registered address used from 17 May 2010 to 25 Sep 2014
Address #4: 3 Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 17 May 2010 to 15 May 2017
Address #5: 84 Clevedon Kawakawa Road, Clevedon, Auckland
Registered & physical address used from 20 Feb 2009 to 17 May 2010
Address #6: 1/53 St Johns Road, Meadowbank
Physical & registered address used from 13 Mar 2008 to 20 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macdonald, Desleigh Ann |
Papamoa Tauranga 3118 New Zealand |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macdonald, Gregor Walter |
Papamoa Tauranga 3118 New Zealand |
02 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, David Malcom Vince |
Glendowie |
13 Mar 2008 - 27 Jun 2010 |
Entity | South Sel Investments Limited Shareholder NZBN: 9429040011486 Company Number: 203040 |
02 Apr 2008 - 15 Apr 2009 | |
Entity | South Sel Investments Limited Shareholder NZBN: 9429040011486 Company Number: 203040 |
02 Apr 2008 - 15 Apr 2009 |
Gregor Walter Macdonald - Director
Appointment date: 02 Apr 2008
Address: Papamoa, Tauranga, 3112 New Zealand
Address used since 01 May 2016
Desleigh Ann Macdonald - Director
Appointment date: 02 Apr 2008
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 05 May 2017
Anne Mead - Director (Inactive)
Appointment date: 02 Apr 2008
Termination date: 03 May 2010
Address: Rd 5, Clevedon,
Address used since 02 Apr 2008
Paul Robert Mead - Director (Inactive)
Appointment date: 02 Apr 2008
Termination date: 03 May 2010
Address: Rd 5, Clevedon,
Address used since 02 Apr 2008
David Malcom Vince Gibbs - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 16 Apr 2008
Address: Glendowie, New Zealand
Address used since 13 Mar 2008
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