Pens Development Limited was started on 19 Apr 2016 and issued a number of 9429042305774. This registered LTD company has been managed by 2 directors: Bingxiong Xiao - an active director whose contract started on 19 Apr 2016,
Qianwen Li - an inactive director whose contract started on 08 Apr 2018 and was terminated on 24 Apr 2019.
As stated in our database (updated on 26 Mar 2024), this company registered 1 address: 13 Pukehana Avenue, Epsom, Auckland, 1023 (types include: postal, office).
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 800000 shares are held by 1 entity, namely:
Xiao, Bingxiong (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 20% shares (exactly 200000 shares) and includes
Li, Qianwen - located at Auckland. Pens Development Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
13 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800000 | |||
Director | Xiao, Bingxiong |
Epsom Auckland 1023 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Li, Qianwen |
Auckland 1023 New Zealand |
20 Mar 2020 - |
Bingxiong Xiao - Director
Appointment date: 19 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2016
Qianwen Li - Director (Inactive)
Appointment date: 08 Apr 2018
Termination date: 24 Apr 2019
Address: Guangzhou, 510180 China
Address used since 01 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 2018
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