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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peng, William Wenkai |
Chartwell Hamilton 3210 New Zealand |
29 Mar 2010 - |
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
Saxbys Limited
5 Ashmore Court
D360 Limited
5 Ashmore Court
Capital Property New Zealand Limited
5 Ashmore Court
Libertad 2009 Limited
8 Palliser Drive
Jubilacion 2005 Limited
8 Palliser Drive
Young Family Trust Limited
9 Palliser Drive
Green World Fruit & Veges Limited
9 Lynden Court
Lianchou Limited
32 Rhys Avenue
Manleena Limited
6 Raddington Way
Moonpark Limited
Suite 9, 9 Lynden Court
Nature's Fresh Produce Limited
12 Sapphire Place
Thiara Holdings Limited
3219 Ohaupo Road