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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24 | |||
Individual | King, Estate Of Bear-yung |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Schreven, Derk Peter |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - 01 Oct 2014 |
Individual | Chen, Jang Fung |
P O Box 2099 Christchurch |
19 Oct 1988 - 10 Jun 2014 |
Individual | Van Schreven, Derk Peter |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - 01 Oct 2014 |
Individual | King, Wu Shu-lien |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - 01 Oct 2014 |
Individual | King, Wu Shu-lien |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - 01 Oct 2014 |
Individual | Van Schreven, Derk Peter |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - 01 Oct 2014 |
Individual | King, Wu Shu-lien |
Ilam Christchurch 8041 New Zealand |
19 Oct 1988 - 01 Oct 2014 |
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
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