Pan Products Limited was registered on 28 Aug 2008 and issued an NZ business number of 9429000078764. This registered LTD company has been supervised by 2 directors: Janice Dorene Broomhall - an active director whose contract started on 28 Aug 2008,
Sean Jason Broomhall - an active director whose contract started on 28 Aug 2008.
As stated in BizDb's database (updated on 09 Mar 2024), this company registered 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, service).
Up until 05 Mar 2021, Pan Products Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Broomhall, Janice Dorene (an individual) located at Dargaville postcode 0372.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Broomhall, Sean Jason - located at Dargaville,
Broomhall, Janice Dorene - located at Dargaville.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Broomhall, Sean Jason, located at Dargaville (an individual). Pan Products Limited has been categorised as "Clothing wholesaling" (ANZSIC F371210).
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 09 Mar 2012 to 05 Mar 2021
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 09 Mar 2012
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 28 Aug 2008 to 02 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Broomhall, Janice Dorene |
Dargaville 0372 New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Broomhall, Sean Jason |
Dargaville 0372 New Zealand |
28 Aug 2008 - |
Individual | Broomhall, Janice Dorene |
Dargaville 0372 New Zealand |
28 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broomhall, Sean Jason |
Dargaville 0372 New Zealand |
28 Aug 2008 - |
Janice Dorene Broomhall - Director
Appointment date: 28 Aug 2008
Address: Dargaville, 0372 New Zealand
Address used since 16 Feb 2021
Address: Dargaville, 0310 New Zealand
Address used since 26 Feb 2016
Sean Jason Broomhall - Director
Appointment date: 28 Aug 2008
Address: Dargaville, 0372 New Zealand
Address used since 16 Feb 2021
Address: Dargaville, 0310 New Zealand
Address used since 26 Feb 2016
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