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Panworld Holdings Limited

Type: NZ Limited Company (Ltd)
9429039278692
NZBN
449499
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6 Eglinton Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Oct 2010
6 Eglinton Avenue
Mount Eden
Auckland 1024
New Zealand
Delivery & office address used since 05 Oct 2021

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).

Addresses

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

Contact info
64 9 6383294
25 Oct 2018 Phone
mohammadt.khan@gmail.com
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Khan, Shagufta Mrs Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Khan, Mohammad Tauqir Mount Eden
Auckland
1024
New Zealand
Directors

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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