General information
Papanui Holdings Limited
Type: NZ Limited Company (Ltd)9429039392428
New Zealand Business Number
412526
Company Number
Registered
Company Status
Papanui Holdings Limited (issued an NZ business identifier of 9429039392428) was registered on 19 Oct 1988. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
King, Estate Of Bear-Yung (an individual) located at Ilam, Christchurch postcode 8041. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wu Shu-lien King
Ilam, Christchurch, 8041
Address used since 01 Oct 2014 |
Director | 15 May 1990 - current |
|
Jang Fung Chen
Cupertino, Ca 95014, United States Of Amercia,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 24 Nov 2003 |
|
King Bear-yung
Taipei, Taiwan,
Address used since 15 May 1990 |
Director | 15 May 1990 - 14 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 17 Oct 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 29 Nov 2013 - 17 Oct 2016 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 09 Jul 2012 - 29 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 20 Aug 2010 - 09 Jul 2012 |
| Level 9, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 08 Jul 2010 - 20 Aug 2010 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical & registered | 03 Jul 2002 - 08 Jul 2010 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 24 Jun 2001 - 03 Jul 2002 |
| C/0 Grant Thornton, Amp Centre, 8th Floor 47 Cathedral Sq, Christchurch | Physical | 24 Jun 2001 - 03 Jul 2002 |
| C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 24 Jun 2001 |
| Messrs Chambers Nicholl, Ninth Floor, Amp Building, Cathedral Square, Christchurch | Registered | 24 Mar 1994 - 25 Mar 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Estate Of Bear-yung Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Derk Peter Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - 01 Oct 2014 |
|
Chen, Jang Fung Individual |
P O Box 2099 Christchurch |
19 Oct 1988 - 10 Jun 2014 |
|
Van Schreven, Derk Peter Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - 01 Oct 2014 |
|
King, Wu Shu-lien Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - 01 Oct 2014 |
|
King, Wu Shu-lien Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - 01 Oct 2014 |
|
Van Schreven, Derk Peter Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - 01 Oct 2014 |
|
King, Wu Shu-lien Individual |
Ilam Christchurch 8041 |
19 Oct 1988 - 01 Oct 2014 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |