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Elite Pegasus Limited

Type: NZ Limited Company (Ltd)
9429041543627
NZBN
5527409
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15 Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 18 Oct 2021

Elite Pegasus Limited was launched on 15 Dec 2014 and issued a New Zealand Business Number of 9429041543627. This registered LTD company has been run by 3 directors: John Jiguang Shen - an active director whose contract began on 15 Dec 2014,
Hongying Qiu - an active director whose contract began on 15 Dec 2014,
Jeremy John Minton - an active director whose contract began on 10 Jun 2016.
As stated in BizDb's data (updated on 01 Apr 2024), this company filed 1 address: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (type: physical, service).
Until 18 Oct 2021, Elite Pegasus Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Qiu, Hongying (a director) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shen, John Jiguang - located at Freemans Bay, Auckland. Elite Pegasus Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2018 to 18 Oct 2021

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 15 Dec 2014 to 25 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Qiu, Hongying Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shen, John Jiguang Freemans Bay
Auckland
1011
New Zealand
Directors

John Jiguang Shen - Director

Appointment date: 15 Dec 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Sep 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2014


Hongying Qiu - Director

Appointment date: 15 Dec 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Sep 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2014


Jeremy John Minton - Director

Appointment date: 10 Jun 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 10 Jun 2016

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