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General information

Pan Shen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039108845
New Zealand Business Number
506655
Company Number
Registered
Company Status

Pan Shen Holdings Limited (issued a business number of 9429039108845) was incorporated on 31 May 1991. 2 addresses are currently in use by the company: 35 Harakeke Street, Riccarton, Christchurch, 8011 (type: physical, registered). 50 Riccarton Road, Riccarton, Christchurch had been their physical address, up to 13 Nov 2018. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Pan, Shen Kuei-Mei (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (500 shares); it includes
Pan, Chun Liang (an individual) - located at Christchurch. The third group of shareholders, share allocation (2000 shares, 40%) belongs to 1 entity, namely:
Pan, Tsung-Hui, located at Christchurch (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
35 Harakeke Street, Riccarton, Christchurch, 8011 Physical & registered & service 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Shen Kuei-mei Pan
Riccarton, Christchurch, 8011
Address used since 24 May 2016
Director 31 May 1991 - current
Tsung-hui Pan
Riccarton, Christchurch, 8011
Address used since 24 May 2016
Director 31 May 1991 - current
Chun Liang Pan
Riccarton, Christchurch, 8011
Address used since 24 May 2016
Director 17 Oct 1994 - current
Chia Chen Pan
Riccarton, Christchurch, 8011
Address used since 24 May 2016
Director 17 Oct 1994 - current
Addresses
Previous address Type Period
50 Riccarton Road, Riccarton, Christchurch, 8011 Physical 27 May 2015 - 13 Nov 2018
Level 3, 99 Victoria Street, Christchurch Physical 30 Sep 1999 - 30 Sep 1999
Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch Physical 30 Sep 1999 - 27 May 2015
35 Harakeke Street, Christchurch Registered 29 May 1997 - 13 Nov 2018
35 Karakeke Street, Christchurch Registered 29 May 1997 - 29 May 1997
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Pan, Shen Kuei-mei
Individual 		Christchurch
 31 May 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pan, Chun Liang
Individual 		Christchurch
 31 May 1991 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Pan, Tsung-hui
Individual 		Christchurch
 31 May 1991 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Pan, Chia Chen
Individual 		Christchurch
 31 May 1991 - current
Location
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