Shortcuts

Papanui Holdings Limited

Type: NZ Limited Company (Ltd)
9429039392428
NZBN
412526
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

Papanui Holdings Limited, a registered company, was launched on 19 Oct 1988. 9429039392428 is the business number it was issued. This company has been managed by 3 directors: Wu Shu-Lien King - an active director whose contract started on 15 May 1990,
Jang Fung Chen - an inactive director whose contract started on 22 Feb 1996 and was terminated on 24 Nov 2003,
King Bear-Yung - an inactive director whose contract started on 15 May 1990 and was terminated on 14 Nov 1995.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered).
Papanui Holdings Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
A single entity owns all company shares (exactly 24 shares) - King, Estate Of Bear-Yung - located at 8011, Ilam, Christchurch.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 17 Oct 2016 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 29 Nov 2013 to 17 Oct 2016

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Jul 2012 to 29 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Aug 2010 to 09 Jul 2012

Address: Level 9, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Jul 2010 to 20 Aug 2010

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 03 Jul 2002 to 08 Jul 2010

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 24 Jun 2001 to 03 Jul 2002

Address: C/0 Grant Thornton, Amp Centre, 8th Floor 47 Cathedral Sq, Christchurch

Physical address used from 24 Jun 2001 to 03 Jul 2002

Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 24 Jun 2001

Address: Messrs Chambers Nicholl, Ninth Floor, Amp Building, Cathedral Square, Christchurch

Registered address used from 24 Mar 1994 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24
Individual King, Estate Of Bear-yung Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Schreven, Derk Peter Ilam
Christchurch
8041
New Zealand
Individual Chen, Jang Fung P O Box 2099
Christchurch
Individual Van Schreven, Derk Peter Ilam
Christchurch
8041
New Zealand
Individual King, Wu Shu-lien Ilam
Christchurch
8041
New Zealand
Individual King, Wu Shu-lien Ilam
Christchurch
8041
New Zealand
Individual Van Schreven, Derk Peter Ilam
Christchurch
8041
New Zealand
Individual King, Wu Shu-lien Ilam
Christchurch
8041
New Zealand
Directors

Wu Shu-lien King - Director

Appointment date: 15 May 1990

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Oct 2014


Jang Fung Chen - Director (Inactive)

Appointment date: 22 Feb 1996

Termination date: 24 Nov 2003

Address: Cupertino, Ca 95014, United States Of Amercia,

Address used since 22 Feb 1996


King Bear-yung - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 14 Nov 1995

Address: Taipei, Taiwan,

Address used since 15 May 1990

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace