Pandanz Holdings Limited
Type: NZ Limited Company (Ltd)Pandanz Holdings Limited (issued a New Zealand Business Number of 9429032848052) was started on 13 Mar 2008. 8 addresess are currently in use by the company: Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: other, shareregister). Papamoa Beach, Papamoa, Tauranga had been their registered address, up until 10 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Macdonald, Desleigh Ann (an individual) located at Papamoa, Tauranga postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Macdonald, Gregor Walter (an individual) - located at Papamoa, Tauranga. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Pandanz Holdings Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Seaway Terrace, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) | 17 Sep 2014 |
| Flat 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 | Physical & registered & service | 10 May 2018 |
| Unit 11 99 Papamoa Beach Road 11, Papamoa, Tauranga, 3112 | Postal | 05 May 2019 |
| Unit 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 | Office & delivery | 05 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregor Walter Macdonald
Papamoa, Tauranga, 3112
Address used since 01 May 2016 |
Director | 02 Apr 2008 - current |
|
Desleigh Ann Macdonald
Papamoa, Tauranga, 3118
Address used since 05 May 2017 |
Director | 02 Apr 2008 - current |
|
Anne Mead
Rd 5, Clevedon,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 03 May 2010 |
|
Paul Robert Mead
Rd 5, Clevedon,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 03 May 2010 |
|
David Malcom Vince Gibbs
Glendowie,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 16 Apr 2008 |
| Type | Used since | |
|---|---|---|
| Unit 11 199 Papamoa Beach Road, Papamoa, Tauranga, 3118 | Office & delivery | 05 May 2019 |
| Flat 11, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2019 |
| 11/199 Papamoa Beach Road , Papamoa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Papamoa Beach, Papamoa, Tauranga, 3118 | Registered & physical | 15 May 2017 - 10 May 2018 |
| 10 Seaway Terrace, Otumoetai, Tauranga, 3110 | Registered | 25 Sep 2014 - 15 May 2017 |
| 3 Waiatarua Road, Remuera, Auckland | Registered | 17 May 2010 - 25 Sep 2014 |
| 3 Waiatarua Road, Remuera, Auckland, 1050 | Physical | 17 May 2010 - 15 May 2017 |
| 84 Clevedon Kawakawa Road, Clevedon, Auckland | Registered & physical | 20 Feb 2009 - 17 May 2010 |
| 1/53 St Johns Road, Meadowbank | Physical & registered | 13 Mar 2008 - 20 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Desleigh Ann Individual |
Papamoa Tauranga 3118 |
02 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gregor Walter Individual |
Papamoa Tauranga 3118 |
02 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcom Vince Individual |
Glendowie |
13 Mar 2008 - 27 Jun 2010 |
|
South Sel Investments Limited Shareholder NZBN: 9429040011486 Company Number: 203040 Entity |
02 Apr 2008 - 15 Apr 2009 | |
|
South Sel Investments Limited Shareholder NZBN: 9429040011486 Company Number: 203040 Entity |
02 Apr 2008 - 15 Apr 2009 |
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