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 11 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Harakeke Street, Riccarton, Christchurch, 8011 (types include: physical, registered).
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.
Previous addresses
Address: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 27 May 2015 to 13 Nov 2018
Address: Level 3, 99 Victoria Street, Christchurch
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address: Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch New Zealand
Physical address used from 30 Sep 1999 to 27 May 2015
Address: 35 Harakeke Street, Christchurch New Zealand
Registered address used from 29 May 1997 to 13 Nov 2018
Address: 35 Karakeke Street, Christchurch
Registered address used from 29 May 1997 to 29 May 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Pan, Shen Kuei-mei |
Christchurch |
31 May 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pan, Chun Liang |
Christchurch |
31 May 1991 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Pan, Tsung-hui |
Christchurch |
31 May 1991 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Pan, Chia Chen |
Christchurch |
31 May 1991 - |
Shen Kuei-mei Pan - Director
Appointment date: 31 May 1991
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 24 May 2016
Tsung-hui Pan - Director
Appointment date: 31 May 1991
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 24 May 2016
Chun Liang Pan - Director
Appointment date: 17 Oct 1994
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 24 May 2016
Chia Chen Pan - Director
Appointment date: 17 Oct 1994
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 24 May 2016
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