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Pan Shen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039108845
NZBN
506655
Company Number
Registered
Company Status
Current address
35 Harakeke Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 13 Nov 2018
26 Waiwetu Street
Fendalton
Christchurch 8052
New Zealand
Registered & service address used since 04 Dec 2024

Pan Shen Holdings Limited, a registered company, was registered on 31 May 1991. 9429039108845 is the NZ business number it was issued. This company has been supervised by 4 directors: Shen Kuei-Mei Pan - an active director whose contract began on 31 May 1991,
Tsung-Hui Pan - an active director whose contract began on 31 May 1991,
Chun Liang Pan - an active director whose contract began on 17 Oct 1994,
Chia Chen Pan - an active director whose contract began on 17 Oct 1994.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 26 Waiwetu Street, Fendalton, Christchurch, 8052 (types include: registered, service).
Pan Shen Holdings Limited had been using 50 Riccarton Road, Riccarton, Christchurch as their physical address until 13 Nov 2018.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (10 per cent). Lastly we have the third share allocation (2000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 27 May 2015 to 13 Nov 2018

Address #2: Level 3, 99 Victoria Street, Christchurch

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address #3: Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch New Zealand

Physical address used from 30 Sep 1999 to 27 May 2015

Address #4: 35 Harakeke Street, Christchurch New Zealand

Registered address used from 29 May 1997 to 13 Nov 2018

Address #5: 35 Karakeke Street, Christchurch

Registered address used from 29 May 1997 to 29 May 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 21 May 2024

Country of origin: NZ


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

Shen Kuei-mei Pan - Director

Appointment date: 31 May 1991

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 24 May 2016


Tsung-hui Pan - Director

Appointment date: 31 May 1991

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 24 May 2016


Chun Liang Pan - Director

Appointment date: 17 Oct 1994

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 24 May 2016


Chia Chen Pan - Director

Appointment date: 17 Oct 1994

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2024

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 24 May 2016

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