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Pan Products Limited

Type: NZ Limited Company (Ltd)
9429000078764
NZBN
2166508
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 05 Mar 2021

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).

Addresses

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

Contact info
64 439 8400
20 Feb 2019 Phone
sean@panproducts.co.nz
20 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Broomhall, Janice Dorene Dargaville
0372
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Broomhall, Sean Jason Dargaville
0372
New Zealand
Individual Broomhall, Janice Dorene Dargaville
0372
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broomhall, Sean Jason Dargaville
0372
New Zealand
Directors

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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