Pan's Holding Limited

Pan's Holding Limited, a registered company, was launched on 08 Jun 2006. 9429034070260 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been managed by 3 directors: Cynthia Xinyan Guan - an active director whose contract started on 08 Jun 2006,
Xinyan Guan - an active director whose contract started on 08 Jun 2006,
Yisheng Pan - an active director whose contract started on 08 Jun 2006.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 105A Pah Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Pan's Holding Limited had been using 192A Botany Road, Botany Downs, Auckland as their registered address up until 12 Apr 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20%). Lastly there is the 3rd share allotment (3000 shares 30%) made up of 1 entity.

Previous addresses

Address: 192a Botany Road, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 05 May 2014 to 12 Apr 2016

Address: 54d Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 02 Jul 2013 to 05 May 2014

Address: 212c Marua Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 20 Mar 2009 to 02 Jul 2013

Address: 54d Marua Road, Ellerslie, Auckland

Registered & physical address used from 16 Aug 2007 to 20 Mar 2009

Address: 14b, Eaglehurst Road, Ellerslie, Auckland

Registered & physical address used from 08 Jun 2006 to 16 Aug 2007

Previous Shareholders

Cynthia Xinyan Guan - Director

Appointment date: 08 Jun 2006

Xinyan Guan - Director

Appointment date: 08 Jun 2006

Yisheng Pan - Director

Appointment date: 08 Jun 2006