Panex Supply Chain Management (Nz) Limited, a registered company, was started on 22 Dec 2015. 9429042098737 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 3 directors: Zhuying Wang - an active director whose contract began on 23 Aug 2017,
Bo Liu - an inactive director whose contract began on 22 Dec 2015 and was terminated on 23 Aug 2017,
Wenting Ru - an inactive director whose contract began on 22 Dec 2015 and was terminated on 23 Aug 2017.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 5, 509 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Panex Supply Chain Management (Nz) Limited had been using Unit A, 20 Cain Road, Penrose, Auckland as their physical address up until 14 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 700 shares (70 per cent).
Previous addresses
Address: Unit A, 20 Cain Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 19 Jan 2016 to 14 Nov 2019
Address: Flat 2, 62 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Dec 2015 to 19 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Wang, Zhuying |
Remuera Auckland 1050 New Zealand |
24 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Other (Other) | Hangzhou Fanjie Supply Chain Management Co., Ltd |
Wuchang Avenue, Yu Hang Region Hangzhou, Zhejiang China |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hangzhou Supplychain Management Co.ltd | 22 Dec 2015 - 21 Sep 2017 | |
| Individual | Liu, Bo |
210000 Nanjing China |
21 Sep 2017 - 31 Aug 2018 |
| Other | Null - Hangzhou Supplychain Management Co.ltd | 22 Dec 2015 - 21 Sep 2017 | |
| Director | Wenting Ru |
Takapuna Auckland 0622 New Zealand |
22 Dec 2015 - 24 Aug 2017 |
| Individual | Chen, Yuhua |
Epsom Auckland 1023 New Zealand |
22 Dec 2015 - 24 Aug 2017 |
| Individual | Ru, Wenting |
Takapuna Auckland 0622 New Zealand |
22 Dec 2015 - 24 Aug 2017 |
Zhuying Wang - Director
Appointment date: 23 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2017
Bo Liu - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 23 Aug 2017
Address: Nanjing, China
Address used since 22 Dec 2015
Wenting Ru - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 23 Aug 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Dec 2015
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