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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Pan, Tsung-hui |
Fendalton Christchurch 8052 New Zealand |
15 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Pan, Shen Keui-mei |
Fendalton Christchurch 8052 New Zealand |
15 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Pan, Chun Liang |
Fendalton Christchurch 8052 New Zealand |
15 Dec 1993 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Pan, Chia Chen |
Fendalton Christchurch 8052 New Zealand |
15 Dec 1993 - |
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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