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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Qiu, Hongying |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shen, John Jiguang |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2014 - |
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
Golden P.g.d. Limited
53b Sentinel Road
Abnumeral Development Limited
Flat 1, 49 Sentinel Road
The Investment Holding Group Limited
72 Sarsfield Street
Purfekt Holdings Limited
72 Sarsfield Street
Kr Agencies Limited
Apt 4 55 Sentinel Road
Sb Capital Limited
48 Sentinel Road
Concord (nz) Limited
53b Sentinel Road
Hbs Trustee Limited
53b Sentinel Road
Karariki Limited
53b Sentinel Road
Nauwhakahoki Limited
53b Sentinel Road
New Zealand Huanglian Group Limited
53b Sentinel Road
Z & Y & K Limited
53b Sentinel Road