Pine Valley Holdings Limited, a registered company, was registered on 18 Jul 2014. 9429041326435 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 2 directors: Wenliang Xie - an active director whose contract started on 18 Jul 2014,
Gang Liu - an active director whose contract started on 18 Jul 2014.
Updated on 23 Mar 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 208 Wright Road, Rd 4, Dairy Flat, 0794 (physical address),
208 Wright Road, Rd 4, Dairy Flat, 0794 (service address),
162 Ridge Road, Rd 3, Coatesville, 0793 (registered address).
Pine Valley Holdings Limited had been using 162 Ridge Road, Coatesville as their physical address up until 02 Dec 2020.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group includes 80 shares (8%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 120 shares (12%). Finally the third share allocation (260 shares 26%) made up of 1 entity.
Previous addresses
Address #1: 162 Ridge Road, Coatesville, 0793 New Zealand
Physical address used from 05 Dec 2019 to 02 Dec 2020
Address #2: 14 Andersons Road, Oteha, Auckland, 0632 New Zealand
Registered address used from 14 Nov 2016 to 21 Jul 2020
Address #3: 14 Andersons Road, Oteha, Auckland, 0632 New Zealand
Physical address used from 14 Nov 2016 to 05 Dec 2019
Address #4: 76 Kyle Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jul 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Hailing Trustee Limited Shareholder NZBN: 9429047778405 |
Oteha Auckland 0632 New Zealand |
13 Jan 2020 - |
Individual | Zhao, Hailing |
Flat Bush Auckland 2016 New Zealand |
18 Jul 2014 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Zhao, Hailing |
Flat Bush Auckland 2016 New Zealand |
18 Jul 2014 - |
Entity (NZ Limited Company) | Hailing Trustee Limited Shareholder NZBN: 9429047778405 |
Oteha Auckland 0632 New Zealand |
13 Jan 2020 - |
Shares Allocation #3 Number of Shares: 260 | |||
Director | Liu, Gang |
Rd 4 Dairy Flat 0794 New Zealand |
18 Jul 2014 - |
Shares Allocation #4 Number of Shares: 80 | |||
Individual | Chen, Libo |
Remuera Auckland 1050 New Zealand |
18 Jul 2014 - |
Shares Allocation #5 Number of Shares: 80 | |||
Individual | Zhou, Yabin |
Doumen Zhuhai 000632 China |
18 Jul 2014 - |
Shares Allocation #6 Number of Shares: 380 | |||
Director | Xie, Wenliang |
Coatesville Auckland 0793 New Zealand |
18 Jul 2014 - |
Wenliang Xie - Director
Appointment date: 18 Jul 2014
Address: Coatesville, 0793 New Zealand
Address used since 27 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Jul 2014
Gang Liu - Director
Appointment date: 18 Jul 2014
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 27 Nov 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 18 Jul 2014
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