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Chen & Pan Limited

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

Addresses

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

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: 03 Oct 2023

Country of origin: NZ


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