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Pine Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429041326435
NZBN
5391541
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
162 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Registered address used since 21 Jul 2020
208 Wright Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & service address used since 02 Dec 2020

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 27 Mar 2024, 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.

Addresses

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

Contact info
64 21518 160
21 Nov 2021 Phone
nzwill0916@gmail.com
21 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Hailing Trustee Limited
Shareholder NZBN: 9429047778405
Oteha
Auckland
0632
New Zealand
Individual Zhao, Hailing Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Zhao, Hailing Flat Bush
Auckland
2016
New Zealand
Entity (NZ Limited Company) Hailing Trustee Limited
Shareholder NZBN: 9429047778405
Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 260
Director Liu, Gang Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #4 Number of Shares: 80
Individual Chen, Libo Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 80
Individual Zhou, Yabin Doumen
Zhuhai
000632
China
Shares Allocation #6 Number of Shares: 380
Director Xie, Wenliang Coatesville
Auckland
0793
New Zealand
Directors

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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