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Chen & Pan Limited

Type: Nz Limited Company (Ltd)
9429030605466
NZBN
3903640
Company Number
Registered
Company Status
G411010
Industry classification code
G411010 Dairy/superette Operation
Industry classification description
Current address
47 Rogers Place
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 10 Oct 2013
47 Rogers Place
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 18 Oct 2013

Chen & Pan Limited was launched on 29 Jun 2012 and issued an NZ business number of 9429030605466. The registered LTD company has been managed by 2 directors: Ying Pan - an active director whose contract began on 29 Jun 2012,
Dongwei Chen - an active director whose contract began on 29 Jun 2012.
According to BizDb's database (last updated on 31 May 2019), this company registered 1 address: 47 Rogers Place, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 18 Oct 2013, Chen & Pan Limited had been using 916 New North Road, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Dongwei Chen (a director) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Ying Pan - located at Te Awamutu, Te Awamutu. Chen & Pan Limited has been categorised as "G411010 Dairy/superette operation" (business classification G411010).

Addresses

Previous address

Address #1: 916 New North Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 29 Jun 2012 to 18 Oct 2013

Contact info
64 7 8715610
Phone
weewillemchen@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Dongwei Chen Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Ying Pan Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Ying Pan - Director

Appointment date: 29 Jun 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 10 Oct 2013


Dongwei Chen - Director

Appointment date: 29 Jun 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 10 Oct 2013

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