General information

Pan Rentals Limited

Type: NZ Limited Company (Ltd)
9429034514856
New Zealand Business Number
1702883
Company Number
Registered
Company Status

Pan Rentals Limited (NZBN 9429034514856) was started on 18 Oct 2005. 4 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 18 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Daniel, Naomi (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hall, Philip (an individual) - located at Mount Wellington, Auckland. Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
Care Of Kinghan & Assoc Limited, 161c Marua Road, Mt Wellington, 1051 Other (Address For Share Register) (Address For Share Register) 12 Mar 2014
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Philip Hall
Mount Wellington, Auckland, 1060
Address used since 17 Feb 2010
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2017
Director 18 Oct 2005 - current
Naomi Daniel
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2017
Director 18 Oct 2005 - current
Naomi Hall
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2017
Mount Wellington, Auckland, 1060
Address used since 17 Feb 2010
Director 18 Oct 2005 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 02 Mar 2018 - 18 Sep 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 04 May 2016 - 02 Mar 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 20 Mar 2014 - 04 May 2016
Care Of Kinghan & Assoc Limited, 161c Marua Road, Mt Wellington, Auckland, 1071 Registered & physical 04 Apr 2013 - 20 Mar 2014
Care Of Kinghan & Assoc Limited, 103 Melanesia Raod, Kohimarama, Auckland Physical & registered 18 Oct 2005 - 04 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Daniel, Naomi
Director
Mount Wellington
Auckland
1060
29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Philip
Individual
Mount Wellington
Auckland
1060
18 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Hall, Naomi
Individual
Mount Wellington
Auckland
1060
18 Oct 2005 - 29 Jun 2022
Location
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