Pine Harbor Investment Limited was registered on 18 Nov 2014 and issued an NZ business identifier of 9429041502280. The registered LTD company has been run by 7 directors: Mingli Jiao - an active director whose contract started on 10 Jan 2022,
Peishuang Dong - an active director whose contract started on 11 Sep 2023,
Karen Liu - an inactive director whose contract started on 01 Jan 2022 and was terminated on 14 Jul 2022,
Peishuang Dong - an inactive director whose contract started on 18 Nov 2014 and was terminated on 15 Mar 2022,
Mingli Jiao - an inactive director whose contract started on 18 Nov 2014 and was terminated on 01 Jul 2021.
According to our data (last updated on 21 Apr 2024), the company registered 2 addresses: 112 Broomfields Road, Rd 1, Whitford, 2571 (physical address),
112 Broomfields Road, Rd 1, Whitford, 2571 (service address),
2/115 Kilkenny Drive, Auckland, 2016 (registered address).
Up until 25 Nov 2019, Pine Harbor Investment Limited had been using 2/115 Kilkenny Drive, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Dong, Wentao (an individual) located at Dannemora, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Dong, Jiuzhou - located at Rd 1, Whitford.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Dong, Jacy, located at Golflands, Auckland (an individual). Pine Harbor Investment Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address #1: 2/115 Kilkenny Drive, Auckland, 2016 New Zealand
Physical address used from 18 Nov 2014 to 25 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Dong, Wentao |
Dannemora Auckland 2016 New Zealand |
18 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Dong, Jiuzhou |
Rd 1 Whitford 2571 New Zealand |
05 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Dong, Jacy |
Golflands Auckland 2013 New Zealand |
25 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Dong, Peishuang |
Golflands Auckland 2013 New Zealand |
18 Nov 2014 - |
| Director | Peishuang Dong |
Golflands Auckland 2013 New Zealand |
18 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Dong, Peiwen |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dong, Peisheng |
East Tamaki Heights Auckland 2016 New Zealand |
18 Nov 2014 - 18 Jul 2022 |
| Individual | Jiao, Mingli |
Flat Bush Auckland 2016 New Zealand |
18 Nov 2014 - 05 Oct 2021 |
| Individual | Chi, Jinxiang |
Fangshan District Beijing City China |
18 Nov 2014 - 25 Oct 2017 |
Mingli Jiao - Director
Appointment date: 10 Jan 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Jan 2022
Peishuang Dong - Director
Appointment date: 11 Sep 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Sep 2023
Karen Liu - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 14 Jul 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Jan 2022
Peishuang Dong - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 15 Mar 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 18 Nov 2014
Mingli Jiao - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 01 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jul 2020
Address: Auckland, 2016 New Zealand
Address used since 18 Nov 2014
Karen Liu - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 01 Oct 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Jun 2017
Peisheng Dong - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 27 Nov 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 18 Nov 2014
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