Shortcuts

Pxnz Management Limited

Type: NZ Limited Company (Ltd)
9429030601444
NZBN
3906618
Company Number
Registered
Company Status
109466301
GST Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 34 Vero Centre
48 Shortland St
Auckland Central, Auckland 1010
New Zealand
Physical address used since 17 Jul 2013
158 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Registered & service address used since 31 Mar 2023
Flat 103, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 10 Oct 2023

Pxnz Management Limited, a registered company, was incorporated on 04 Jul 2012. 9429030601444 is the business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company was classified. This company has been supervised by 3 directors: Lei Nie - an active director whose contract began on 24 Jan 2018,
Terry Lee - an inactive director whose contract began on 04 Jul 2012 and was terminated on 24 Jan 2018,
Zhaobai Jiang - an inactive director whose contract began on 04 Jul 2012 and was terminated on 01 Nov 2016.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (registered address),
Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (service address),
158 Shakespeare Street, Leamington, Cambridge, 3432 (registered address),
158 Shakespeare Street, Leamington, Cambridge, 3432 (service address) among others.
Pxnz Management Limited had been using Level 34 Vero Centre, 48 Shortland St, Auckland Central, Auckland as their registered address up to 31 Mar 2023.
A single entity owns all company shares (exactly 100 shares) - Pxnz Holdings Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 34 Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Jul 2013 to 31 Mar 2023

Address #2: Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2012 to 17 Jul 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pxnz Holdings Limited
Shareholder NZBN: 9429030629301
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nantong Yingxin Investment Co. Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Lei Nie - Director

Appointment date: 24 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 24 Jan 2018


Terry Lee - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 24 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand


Zhaobai Jiang - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 01 Nov 2016

Address: Hongqiao Road, Shanghai, China

Address used since 04 Jul 2012

Nearby companies

Masfen Nominees Limited
Level 37, The Vero Centre

Kaingaroa Investments Limited
Level 22, Vero Centre

Kaingaroa Timberlands Limited
Level 22, Vero Centre

Credit Corp New Zealand Pty Limited
Level 22, Vero Centre

Nz Financial Services Group Limited
Level 22, Vero Centre

Whale Bay Limited
Level 22, Vero Centre

Similar companies

Bhc Group Limited
Ground Floor, 14 Customs Street East

Drake Business Logistics Limited
81 Queen Street

Future Mobility Solutions Limited
C/- Kpmg

Super Liquor Holdings Limited
3rd Floor

Time Capital Nz Limited
Level 28

Turners Automotive Group Limited
Level 17, Auckland Club Tower