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 19 Mar 2024), 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 registered 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:
Chen, Dongwei (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
Pan, Ying - located at Te Awamutu, Te Awamutu. Chen & Pan Limited has been categorised as "Dairy/superette operation" (business classification G411010).
Previous address
Address #1: 916 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 29 Jun 2012 to 18 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Chen, Dongwei |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Pan, Ying |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Jun 2012 - |
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
The Inspire Belief Charitable Trust
C/-mrs K Pollard
Ryan's Daughter Photography Limited
25 Ohaupo Road
De Sangosse New Zealand Limited
Level 1, 468 Sloane Street
Mahoe Med Limited
62b Level 1 Alexandra Street
General Fencing Limited
62 B Level 1 Alexandra Street
J Rankin Limited
62b Level 1 Alexandra Street
Anjal Limited
364 Beechey Street
Charles & Shalvina Company Limited
80 Market Street
Morego Holdings Limited
68 Queen Street
Port Fitzroy Holdings Limited
58 Wordsworth Street
The Galley Fish & Chips (2019) Limited
70 Albert Park Drive
Vital Foundation Limited
389 Mandeno Street