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Pengshi Funds Limited

Type: NZ Limited Company (Ltd)
9429032766875
NZBN
2125434
Company Number
Registered
Company Status
Current address
100 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 26 May 2008
100 Carlton Gore Road Newmarket
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2008
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 05 May 2017

Pengshi Funds Limited, a registered company, was launched on 26 May 2008. 9429032766875 is the NZBN it was issued. The company has been supervised by 5 directors: Yunlong Cai - an active director whose contract began on 01 Oct 2017,
Hai Guang Gao - an inactive director whose contract began on 18 Oct 2012 and was terminated on 01 Oct 2017,
Chen Wang - an inactive director whose contract began on 23 Apr 2010 and was terminated on 19 Oct 2012,
Suki Peng - an inactive director whose contract began on 26 Feb 2009 and was terminated on 16 Sep 2010,
Shao Wei Hua - an inactive director whose contract began on 26 May 2008 and was terminated on 08 Aug 2009.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address),
100 Carlton Gore Road Newmarket, Auckland (other address),
100 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
100 Carlton Gore Road, Newmarket, Auckland, 1023 (service address) among others.
Pengshi Funds Limited had been using 710 Great South Road, Penrose, Auckland as their registered address until 05 May 2017.
One entity owns all company shares (exactly 100 shares) - Cai, Yunlong - located at 1061, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 29 May 2015 to 05 May 2017

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 29 May 2015

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 28 Apr 2011 to 11 May 2015

Address #4: 100 Carlton Gore Road Newmarket, Auckland New Zealand

Registered address used from 26 May 2008 to 28 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cai, Yunlong Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Hai Guang Newmarket
Auckland
1023
New Zealand
Individual Peng, Suki Mission Bay
Auckland
Individual Hua, Shao Wei Newmarket
Auckland

New Zealand
Individual Peng, Suki Mission Bay
Auckland
Individual Wang, Chen New Lynn
Waitakere
0600
New Zealand
Entity Hjr Trustees Limited
Shareholder NZBN: 9429032804478
Company Number: 2116968
Director Chen Wang New Lynn
Waitakere
0600
New Zealand
Director Hai Guang Gao Newmarket
Auckland
1023
New Zealand
Entity Hjr Trustees Limited
Shareholder NZBN: 9429032804478
Company Number: 2116968
Directors

Yunlong Cai - Director

Appointment date: 01 Oct 2017

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Oct 2017


Hai Guang Gao - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 01 Oct 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Oct 2012


Chen Wang - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 19 Oct 2012

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 23 Apr 2010


Suki Peng - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 16 Sep 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Feb 2009


Shao Wei Hua - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 08 Aug 2009

Address: Newmarket, Auckland, New Zealand

Address used since 26 May 2008

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