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Pan Tai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038662164
NZBN
636088
Company Number
Registered
Company Status
Current address
35 Harakeke Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Aug 2019

Pan Tai Holdings Limited, a registered company, was incorporated on 15 Dec 1993. 9429038662164 is the number it was issued. This company has been run by 4 directors: Shen Keui-Mei Pan - an active director whose contract started on 15 Dec 1993,
Tsung-Hui Pan - an active director whose contract started on 15 Dec 1993,
Chun Liang Pan - an active director whose contract started on 17 Oct 1994,
Chia Chen Pan - an active director whose contract started on 17 Oct 1994.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 35 Harakeke Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Pan Tai Holdings Limited had been using 35 Harakeke Street, Christchurch as their physical address up to 29 Aug 2019.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2000 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (40%). Finally we have the third share allotment (500 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 35 Harakeke Street, Christchurch New Zealand

Physical address used from 06 Sep 2007 to 29 Aug 2019

Address: Clifford Chan & Co, Level 3, 99 Victoria Street, Christchurch

Physical address used from 10 Sep 1999 to 10 Sep 1999

Address: 50 Riccarton Road, Christchurch

Physical address used from 10 Sep 1999 to 06 Sep 2007

Address: 35 Harakeke Street, Christchurch New Zealand

Registered address used from 23 Jun 1997 to 29 Aug 2019

Contact info
thp210@gmail.com
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Pan, Tsung-hui Christchurch
Shares Allocation #2 Number of Shares: 2000
Individual Pan, Shen Keui-mei Christchurch
Shares Allocation #3 Number of Shares: 500
Individual Pan, Chun Liang Christchurch
Shares Allocation #4 Number of Shares: 500
Individual Pan, Chia Chen Christchurch
Directors

Shen Keui-mei Pan - Director

Appointment date: 15 Dec 1993

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Tsung-hui Pan - Director

Appointment date: 15 Dec 1993

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Chun Liang Pan - Director

Appointment date: 17 Oct 1994

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Chia Chen Pan - Director

Appointment date: 17 Oct 1994

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015

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