General information

Pan Tai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038662164
New Zealand Business Number
636088
Company Number
Registered
Company Status

Pan Tai Holdings Limited (NZBN 9429038662164) was registered on 15 Dec 1993. 2 addresses are currently in use by the company: 35 Harakeke Street, Riccarton, Christchurch, 8011 (type: registered, physical). 35 Harakeke Street, Christchurch had been their physical address, up to 29 Aug 2019. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2000 shares (40 per cent of shares), namely:
Pan, Tsung-Hui (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 2000 shares); it includes
Pan, Shen Keui-Mei (an individual) - located at Christchurch. The third group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Pan, Chun Liang, located at Christchurch (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
35 Harakeke Street, Riccarton, Christchurch, 8011 Registered & physical & service 29 Aug 2019
Contact info
thp210@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shen Keui-mei Pan
Christchurch, 8011
Address used since 28 Aug 2015
Director 15 Dec 1993 - current
Tsung-hui Pan
Christchurch, 8011
Address used since 28 Aug 2015
Director 15 Dec 1993 - current
Chia Chen Pan
Christchurch, 8011
Address used since 28 Aug 2015
Director 17 Oct 1994 - current
Chun Liang Pan
Christchurch, 8011
Address used since 28 Aug 2015
Director 17 Oct 1994 - current
Addresses
Previous address Type Period
35 Harakeke Street, Christchurch Physical 06 Sep 2007 - 29 Aug 2019
Clifford Chan & Co, Level 3, 99 Victoria Street, Christchurch Physical 10 Sep 1999 - 10 Sep 1999
50 Riccarton Road, Christchurch Physical 10 Sep 1999 - 06 Sep 2007
35 Harakeke Street, Christchurch Registered 23 Jun 1997 - 29 Aug 2019
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Pan, Tsung-hui
Individual
Christchurch
15 Dec 1993 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Pan, Shen Keui-mei
Individual
Christchurch
15 Dec 1993 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pan, Chun Liang
Individual
Christchurch
15 Dec 1993 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Pan, Chia Chen
Individual
Christchurch
15 Dec 1993 - current
Location
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