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Pandanz Holdings Limited

Type: NZ Limited Company (Ltd)
9429032848052
NZBN
2108895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Seaway Terrace
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 17 Sep 2014
Flat 11 199 Papamoa Beach Road
Papamoa
Tauranga 3118
New Zealand
Physical & registered & service address used since 10 May 2018
Unit 11 99 Papamoa Beach Road 11
Papamoa
Tauranga 3112
New Zealand
Postal address used since 05 May 2019

Pandanz Holdings Limited was incorporated on 13 Mar 2008 and issued a New Zealand Business Number of 9429032848052. This registered LTD company has been managed by 5 directors: Gregor Walter Macdonald - an active director whose contract began on 02 Apr 2008,
Desleigh Ann Macdonald - an active director whose contract began on 02 Apr 2008,
Anne Mead - an inactive director whose contract began on 02 Apr 2008 and was terminated on 03 May 2010,
Paul Robert Mead - an inactive director whose contract began on 02 Apr 2008 and was terminated on 03 May 2010,
David Malcom Vince Gibbs - an inactive director whose contract began on 13 Mar 2008 and was terminated on 16 Apr 2008.
According to BizDb's data (updated on 28 Feb 2024), the company uses 5 addresess: an address for share register at Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (other address),
Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (shareregister address),
Unit 11 99 Papamoa Beach Road 11, Papamoa, Tauranga, 3112 (postal address),
Unit 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 (office address) among others.
Until 10 May 2018, Pandanz Holdings Limited had been using Papamoa Beach, Papamoa, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Macdonald, Desleigh Ann (an individual) located at Papamoa, Tauranga postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Macdonald, Gregor Walter - located at Papamoa, Tauranga. Pandanz Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: Unit 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand

Office & delivery address used from 05 May 2019

Address #5: Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 May 2019

Principal place of activity

11/199 Papamoa Beach Road, Papamoa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Papamoa Beach, Papamoa, Tauranga, 3118 New Zealand

Registered & physical address used from 15 May 2017 to 10 May 2018

Address #2: 10 Seaway Terrace, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 25 Sep 2014 to 15 May 2017

Address #3: 3 Waiatarua Road, Remuera, Auckland New Zealand

Registered address used from 17 May 2010 to 25 Sep 2014

Address #4: 3 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 May 2010 to 15 May 2017

Address #5: 84 Clevedon Kawakawa Road, Clevedon, Auckland

Registered & physical address used from 20 Feb 2009 to 17 May 2010

Address #6: 1/53 St Johns Road, Meadowbank

Physical & registered address used from 13 Mar 2008 to 20 Feb 2009

Contact info
64 224 4296885
Phone
gregmacd@ozemail.com.au
02 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macdonald, Desleigh Ann Papamoa
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macdonald, Gregor Walter Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcom Vince Glendowie
Entity South Sel Investments Limited
Shareholder NZBN: 9429040011486
Company Number: 203040
Entity South Sel Investments Limited
Shareholder NZBN: 9429040011486
Company Number: 203040
Directors

Gregor Walter Macdonald - Director

Appointment date: 02 Apr 2008

Address: Papamoa, Tauranga, 3112 New Zealand

Address used since 01 May 2016


Desleigh Ann Macdonald - Director

Appointment date: 02 Apr 2008

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 05 May 2017


Anne Mead - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 03 May 2010

Address: Rd 5, Clevedon,

Address used since 02 Apr 2008


Paul Robert Mead - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 03 May 2010

Address: Rd 5, Clevedon,

Address used since 02 Apr 2008


David Malcom Vince Gibbs - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 16 Apr 2008

Address: Glendowie, New Zealand

Address used since 13 Mar 2008

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