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Kiwi Pan Limited

Type: NZ Limited Company (Ltd)
9429033095301
NZBN
2005596
Company Number
Registered
Company Status
Current address
12 Ellen Ave
Hillcrest
Other address (Address For Share Register) used since 10 Jun 2009
116 Kittiwake Dr
Albany
Auckland 0632
New Zealand
Registered address used since 21 May 2021
116 Kittiwake Dr.
Albany
Auckland 0632
New Zealand
Physical address used since 21 May 2021

Kiwi Pan Limited, a registered company, was registered on 08 Oct 2007. 9429033095301 is the NZBN it was issued. This company has been run by 2 directors: Xiaoli Wang - an active director whose contract began on 08 Oct 2007,
Li Pan - an active director whose contract began on 08 Oct 2007.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 116 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (registered address),
116 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (service address),
12A Ellen Avenue, Hillcrest, Auckland, 0627 (registered address),
12A Ellen Avenue, Hillcrest, Auckland, 0627 (service address) among others.
Kiwi Pan Limited had been using 12A Ellen Avenue, Hillcrest, Auckland as their registered address until 21 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Other active addresses

Address #4: 12a Ellen Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 01 Nov 2022

Address #5: 116 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & service address used from 09 Apr 2024

Principal place of activity

116 Kittiwake Drive, Schnapper Rock, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 12a Ellen Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 13 Jun 2018 to 21 May 2021

Address #2: 12 Ellen Ave, Hillcrest New Zealand

Physical & registered address used from 17 Jun 2009 to 13 Jun 2018

Address #3: 9 Symonds St, Auckland City, Auckland

Registered address used from 09 Jun 2009 to 17 Jun 2009

Address #4: 116 Kittiwake Dr, Albony, Auckland

Registered address used from 09 Jun 2009 to 09 Jun 2009

Address #5: 9 Symonds St, Auckland City, Auckland, New Zealand

Physical address used from 09 Jun 2009 to 17 Jun 2009

Address #6: 116 Kittiwake Dr, Albany, Auckland

Physical address used from 09 Jun 2009 to 09 Jun 2009

Address #7: 12 Ellen Ave, Hillcrest, North Shore, Auckland, New Zealand

Registered & physical address used from 08 Oct 2007 to 09 Jun 2009

Contact info
liwangnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Pan, Li North Shore
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wang, Xiaoli North Shore
Auckland
0627
New Zealand
Directors

Xiaoli Wang - Director

Appointment date: 08 Oct 2007

Address: Kittiwake Drive, Aucklandschnapper Rock, 0632 New Zealand

Address used since 30 Mar 2024

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 22 Oct 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 29 Jun 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Apr 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Jun 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Jun 2012


Li Pan - Director

Appointment date: 08 Oct 2007

Address: Kittiwake Drive, Hillcrestschnapper Rock, 0632 New Zealand

Address used since 30 Mar 2024

Address: Ellen Ave, Hillcrest, 0627 New Zealand

Address used since 22 Oct 2022

Address: Kittiwake Drive, Auckland, 0632 New Zealand

Address used since 29 Jun 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Apr 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Jun 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Jun 2012

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