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Pengs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031597388
NZBN
2445976
Company Number
Registered
Company Status
104414656
GST Number
G412210
Industry classification code
Fruit Retailing - Fresh
Industry classification description
Current address
24 Montrose Crescent
Huntington
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 02 Jun 2015
52 Meachem Road
Chartwell
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Sep 2017
52 Meachem Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 28 Sep 2017

Pengs New Zealand Limited was launched on 29 Mar 2010 and issued a number of 9429031597388. The registered LTD company has been managed by 1 director, named William Wenkai Peng - an active director whose contract started on 29 Mar 2010.
As stated in BizDb's database (last updated on 14 Mar 2024), the company registered 3 addresses: 52 Meachem Road, Chartwell, Hamilton, 3210 (registered address),
52 Meachem Road, Chartwell, Hamilton, 3210 (physical address),
52 Meachem Road, Chartwell, Hamilton, 3210 (service address),
52 Meachem Road, Chartwell, Hamilton, 3210 (other address) among others.
Up to 28 Sep 2017, Pengs New Zealand Limited had been using 24 Montrose Crescent, Huntington, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Peng, William Wenkai (an individual) located at Chartwell, Hamilton postcode 3210. Pengs New Zealand Limited is classified as "Fruit retailing - fresh" (business classification G412210).

Addresses

Principal place of activity

52 Meachem Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 24 Montrose Crescent, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Jun 2015 to 28 Sep 2017

Address #2: 58 Seddon Street, Waharoa, Waharoa, 3401 New Zealand

Registered & physical address used from 11 Jun 2014 to 10 Jun 2015

Address #3: 19 Britton Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 10 Jun 2011 to 11 Jun 2014

Address #4: 19 Briton Avenue, Mount Roskill, Auckland New Zealand

Physical & registered address used from 29 Mar 2010 to 10 Jun 2011

Contact info
64 22 0884444
Phone
64 7 8890099
Phone
williampeng56@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Peng, William Wenkai Chartwell
Hamilton
3210
New Zealand
Directors

William Wenkai Peng - Director

Appointment date: 29 Mar 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Sep 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Jun 2015

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