Pan Rentals Limited was launched on 18 Oct 2005 and issued an NZBN of 9429034514856. This registered LTD company has been managed by 3 directors: Naomi Daniel - an active director whose contract started on 18 Oct 2005,
Philip Hall - an active director whose contract started on 18 Oct 2005,
Naomi Hall - an active director whose contract started on 18 Oct 2005.
According to BizDb's information (updated on 10 Mar 2024), this company filed 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 18 Sep 2020, Pan Rentals Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Daniel, Naomi (a director) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hall, Philip - located at Mount Wellington, Auckland.
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2018 to 18 Sep 2020
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 04 May 2016 to 02 Mar 2018
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 20 Mar 2014 to 04 May 2016
Address #4: Care Of Kinghan & Assoc Limited, 161c Marua Road, Mt Wellington, Auckland, 1071 New Zealand
Registered & physical address used from 04 Apr 2013 to 20 Mar 2014
Address #5: Care Of Kinghan & Assoc Limited, 103 Melanesia Raod, Kohimarama, Auckland New Zealand
Physical & registered address used from 18 Oct 2005 to 04 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Daniel, Naomi |
Mount Wellington Auckland 1060 New Zealand |
29 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hall, Philip |
Mount Wellington Auckland 1060 New Zealand |
18 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Naomi |
Mount Wellington Auckland 1060 New Zealand |
18 Oct 2005 - 29 Jun 2022 |
Naomi Daniel - Director
Appointment date: 18 Oct 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Mar 2017
Philip Hall - Director
Appointment date: 18 Oct 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Feb 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Mar 2017
Naomi Hall - Director
Appointment date: 18 Oct 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Feb 2010
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