Pangu Investment Group Limited, a registered company, was started on 22 Jul 2016. 9429042477402 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 3 directors: Mingda Peng - an active director whose contract began on 22 Jul 2016,
Mingda Peng - an active director whose contract began on 01 Nov 2019,
Han Yang - an inactive director whose contract began on 22 Jul 2016 and was terminated on 01 Nov 2019.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Pangu Investment Group Limited had been using 55 Anzac Avenue, Auckland Central, Auckland as their registered address up until 12 Sep 2022.
One entity controls all company shares (exactly 1000000 shares) - Peng, Mingda - located at 1052, Mission Bay, Auckland.
Principal place of activity
38 Ronaki Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 55 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2020 to 12 Sep 2022
Address #2: 38 Ronaki Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 08 Jul 2019 to 15 Dec 2020
Address #3: Sudeley Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 11 Aug 2017 to 08 Jul 2019
Address #4: Peary Rd, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 22 Jul 2016 to 11 Aug 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Peng, Mingda |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peng, Mingda |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2016 - 25 Oct 2017 |
| Individual | Yang, Han |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2017 - 10 Dec 2020 |
| Director | Mingda Peng |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2016 - 25 Oct 2017 |
Mingda Peng - Director
Appointment date: 22 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jul 2016
Mingda Peng - Director
Appointment date: 01 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2019
Han Yang - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 01 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Oct 2017
Jhr Company Limited
6b Ngaio Street
Perfectagent.co.nz Limited
23 Sudeley Street
Trinet Corporation Limited
14 Sudeley Street
Podoko Limited
8a Ngaio Street
Sandat Consulting Limited
8 Ngaio Street
Kepa Investments Limited
8 Ngaio Street
A6 Investment Property Limited
152 Paritai Drive
D. G. Neil Park Properties Limited
35 Ngaiwi Street
Ksi Investment Limited
10c Sudeley Street
M P S Investment Holdings Limited
8 Ngaiwi Street
Niche Ventures Limited
53 Coates Avenue
Penola Properties Limited
33 Sudeley Street