Panworld Holdings Limited was registered on 29 Sep 1989 and issued an NZBN of 9429039278692. This registered LTD company has been run by 2 directors: Shagufta Khan - an active director whose contract began on 29 Sep 1989,
Mohammad Tauqir Khan - an active director whose contract began on 29 Sep 1989.
As stated in BizDb's information (updated on 19 Apr 2024), the company filed 1 address: 6 Eglinton Avenue, Mount Eden, Auckland, 1024 (type: delivery, office).
Until 11 Oct 2010, Panworld Holdings Limited had been using 521-Sandringham Road, Sandringham, Auckland 1025 as their physical address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Khan, Shagufta Mrs (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Khan, Mohammad Tauqir - located at Mount Eden, Auckland. Panworld Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
6 Eglinton Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 521-sandringham Road, Sandringham, Auckland 1025 New Zealand
Physical & registered address used from 03 Dec 2009 to 11 Oct 2010
Address #2: 36_stoddard Road, Mt Roskill, Auckland
Registered address used from 19 Aug 2005 to 03 Dec 2009
Address #3: 58a Normans Hill Road, Onehunga, Auckland
Physical address used from 19 Aug 2004 to 03 Dec 2009
Address #4: 5 Ayr Road, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 19 Aug 2004
Address #5: 42 Opal Avenue, Pakuranga, Auckland
Registered address used from 10 Oct 1994 to 19 Aug 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Khan, Shagufta Mrs |
Mount Eden Auckland 1024 New Zealand |
29 Sep 1989 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Khan, Mohammad Tauqir |
Mount Eden Auckland 1024 New Zealand |
29 Sep 1989 - |
Shagufta Khan - Director
Appointment date: 29 Sep 1989
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2013
Mohammad Tauqir Khan - Director
Appointment date: 29 Sep 1989
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2013
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