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Pengs International Group Limited

Type: NZ Limited Company (Ltd)
9429035206088
NZBN
1551582
Company Number
Registered
Company Status
95455476
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Suite C5, Level 2
99 Queen Street
Auckalnd 1143
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 28 Dec 2016
36 Reflection Drive
West Harbour
Auckland 0618
New Zealand
Other address (Address for Records) used since 12 Jul 2018
Level 3, 238 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 11 Feb 2020

Pengs International Group Limited was launched on 27 Aug 2004 and issued an NZ business identifier of 9429035206088. The registered LTD company has been supervised by 4 directors: Peng Wang - an active director whose contract started on 10 Nov 2023,
Aizhi Chen - an active director whose contract started on 11 Mar 2024,
Aizhi Chen - an inactive director whose contract started on 12 Aug 2019 and was terminated on 13 Nov 2023,
Wuxia Zhang - an inactive director whose contract started on 27 Aug 2004 and was terminated on 14 Aug 2019.
According to BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 (category: registered, physical).
Up until 01 Jun 2022, Pengs International Group Limited had been using Room 301, 19 Sheffield Crescent, Burnside, Christchurch as their registered address.
BizDb identified more names for the company: from 27 Aug 2004 to 06 May 2005 they were named Pengs Investment & Trading Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
B&B Holdings Nz Limited (an entity) located at 17 Albert Street, Auckland postcode 1010. Pengs International Group Limited has been classified as "Educational support services nec" (business classification P822020).

Addresses

Other active addresses

Address #4: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 New Zealand

Other (Address for Records) & records address (Address for Records) used from 24 May 2022

Address #5: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 New Zealand

Registered & physical & service address used from 01 Jun 2022

Principal place of activity

Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Room 301, 19 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Jul 2021 to 01 Jun 2022

Address #2: Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Aug 2019 to 30 Jul 2021

Address #3: Level 3, 238-242 Queen Street, Auckland City Central, Auckland, 1143 New Zealand

Physical & registered address used from 15 May 2019 to 22 Aug 2019

Address #4: C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand

Physical address used from 15 Apr 2019 to 15 May 2019

Address #5: C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand

Registered address used from 06 Jun 2018 to 15 May 2019

Address #6: Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered address used from 10 May 2018 to 06 Jun 2018

Address #7: Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 10 May 2018 to 15 Apr 2019

Address #8: Suite C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 11 Jan 2017 to 10 May 2018

Address #9: Suite C4, Level 2, 99 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 29 Jul 2016 to 11 Jan 2017

Address #10: Suite C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 30 Apr 2013 to 29 Jul 2016

Address #11: Suite101,level 1, Swanson Tower Building, 20 Hobson St. Auckland Cbd New Zealand

Registered & physical address used from 05 May 2010 to 30 Apr 2013

Address #12: Level 9, 109 Queen St., Auckland Cbd

Registered & physical address used from 06 Apr 2009 to 05 May 2010

Address #13: Suite 803, Level 8, 67 Customs Street, Auckland City

Registered address used from 12 Dec 2006 to 06 Apr 2009

Address #14: Suite 803, Level 8, 67 Customs Street, Auckland City

Physical address used from 12 Dec 2006 to 06 Apr 2009

Address #15: 18a Boyd Ave., Mangere Bridge. Auckland

Physical & registered address used from 16 May 2006 to 12 Dec 2006

Address #16: 6 Benson Road, Fairvew Downs, Hamilton

Registered address used from 27 Aug 2004 to 16 May 2006

Address #17: 6 Benson Road, Fairview Dwons, Hamilton

Physical address used from 27 Aug 2004 to 16 May 2006

Contact info
64 9 2823343
Phone
director@pengs.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) B&b Holdings Nz Limited
Shareholder NZBN: 9429051399580
17 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Wuxia Bryndwr
Christchurch
8053
New Zealand
Individual Chen, Aizhi West Harbour
Auckland
0618
New Zealand
Directors

Peng Wang - Director

Appointment date: 10 Nov 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Nov 2023


Aizhi Chen - Director

Appointment date: 11 Mar 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 11 Mar 2024


Aizhi Chen - Director (Inactive)

Appointment date: 12 Aug 2019

Termination date: 13 Nov 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 May 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Jul 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Aug 2019


Wuxia Zhang - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 14 Aug 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 06 Apr 2019

Address: Auckland Cbd, Auckland, 1143 New Zealand

Address used since 26 Nov 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 May 2018

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