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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
Physical address used since 29 Aug 2019
26 Waiwetu Street
Fendalton
Christchurch 8052
New Zealand
Registered & service address used since 04 Dec 2024

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,
Chia Chen Pan - an active director whose contract started on 17 Oct 1994,
Chun Liang Pan - an active director whose contract started on 17 Oct 1994.
Updated on 06 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 26 Waiwetu Street, Fendalton, Christchurch, 8052 (registered address),
26 Waiwetu Street, Fendalton, Christchurch, 8052 (service address),
35 Harakeke Street, Riccarton, Christchurch, 8011 (physical address).
Pan Tai Holdings Limited had been using 35 Harakeke Street, Riccarton, Christchurch as their registered address up until 04 Dec 2024.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group includes 2000 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (40%). Finally the next share allotment (500 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 35 Harakeke Street, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 29 Aug 2019 to 04 Dec 2024

Address #2: 35 Harakeke Street, Christchurch New Zealand

Physical address used from 06 Sep 2007 to 29 Aug 2019

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

Physical address used from 10 Sep 1999 to 10 Sep 1999

Address #4: 50 Riccarton Road, Christchurch

Physical address used from 10 Sep 1999 to 06 Sep 2007

Address #5: 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: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Pan, Tsung-hui Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Pan, Shen Keui-mei Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Pan, Chun Liang Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Pan, Chia Chen Fendalton
Christchurch
8052
New Zealand
Directors

Shen Keui-mei Pan - Director

Appointment date: 15 Dec 1993

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Tsung-hui Pan - Director

Appointment date: 15 Dec 1993

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Chia Chen Pan - Director

Appointment date: 17 Oct 1994

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Chun Liang Pan - Director

Appointment date: 17 Oct 1994

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Christchurch, 8011 New Zealand

Address used since 28 Aug 2015

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