Pan's Holding Limited, a registered company, was launched on 08 Jun 2006. 9429034070260 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been managed by 3 directors: Cynthia Xinyan Guan - an active director whose contract started on 08 Jun 2006,
Xinyan Guan - an active director whose contract started on 08 Jun 2006,
Yisheng Pan - an active director whose contract started on 08 Jun 2006.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 105A Pah Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Pan's Holding Limited had been using 192A Botany Road, Botany Downs, Auckland as their registered address up until 12 Apr 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20%). Lastly there is the 3rd share allotment (3000 shares 30%) made up of 1 entity.
Previous addresses
Address: 192a Botany Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 05 May 2014 to 12 Apr 2016
Address: 54d Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 02 Jul 2013 to 05 May 2014
Address: 212c Marua Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 20 Mar 2009 to 02 Jul 2013
Address: 54d Marua Road, Ellerslie, Auckland
Registered & physical address used from 16 Aug 2007 to 20 Mar 2009
Address: 14b, Eaglehurst Road, Ellerslie, Auckland
Registered & physical address used from 08 Jun 2006 to 16 Aug 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Guan, Cynthia Xinyan |
Cockle Bay Auckland 2014 New Zealand |
23 Jan 2018 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Li, Donghong |
Cockle Bay Auckland 2014 New Zealand |
23 Jan 2018 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Pan, Yisheng |
Cockle Bay Auckland 2014 New Zealand |
08 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guan, Xinyan |
Cockle Bay Auckland 2014 New Zealand |
08 Jun 2006 - 23 Jan 2018 |
Cynthia Xinyan Guan - Director
Appointment date: 08 Jun 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
Xinyan Guan - Director
Appointment date: 08 Jun 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
Yisheng Pan - Director
Appointment date: 08 Jun 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
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