Pengxin Holdings (Hk) Company Limited, a registered company, was launched on 23 Feb 2015. 9429041623312 is the NZBN it was issued. This company has been supervised by 10 directors: Maria Yu person authorised for service whose contract began on 23 Aug 2018,
Joshua Huang - an active person authorised for service whose contract began on 23 Aug 2018,
Joshua Huang person authorised for service whose contract began on 23 Aug 2018,
Xi Zhou - an active director whose contract began on 08 Mar 2023,
Huiming Zhou - an inactive director whose contract began on 15 Aug 2018 and was terminated on 08 Mar 2023.
Updated on 18 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (registered address),
48 Shortland Street, Auckland Central, Auckland, 1010 (service address).
Pengxin Holdings (Hk) Company Limited had been using 48 Shortland Street, Auckland Central, Auckland as their registered address up to 23 Aug 2018.
Previous address
Address #1: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Feb 2015 to 23 Aug 2018
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: HK
Maria Yu - Person Authorised For Service
Appointment date: 23 Aug 2018
Address: 253 Queen Street, Auckland, 1010 New Zealand
Address used since 23 Aug 2018
Joshua Huang - Person Authorised for Service
Appointment date: 23 Aug 2018
Address: 253 Queen Street, Auckland, 1010 New Zealand
Address used since 23 Aug 2018
Joshua Huang - Person Authorised For Service
Appointment date: 23 Aug 2018
Address: 253 Queen Street, Auckland, 1010 New Zealand
Address used since 23 Aug 2018
Xi Zhou - Director
Appointment date: 08 Mar 2023
Address: 098318, Singapore, Singapore
Address used since 06 Apr 2023
Huiming Zhou - Director (Inactive)
Appointment date: 15 Aug 2018
Termination date: 08 Mar 2023
Address: Huangpu District, Shanghai, 200010 China
Address used since 15 Aug 2018
Jun Cao - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 20 Jun 2019
Address: Shanghai, China
Address used since 03 Aug 2016
Terry Lee - Person Authorised For Service
Appointment date: 23 Feb 2015
Termination date: 23 Aug 2018
Address: Auckland, 1010 New Zealand
Address used from 23 Feb 2015 to 23 Aug 2018
Terry Lee - Person Authorised for Service
Appointment date: 23 Feb 2015
Termination date: 23 Aug 2018
Address: Auckland, 1010 New Zealand
Address used from 23 Feb 2015 to 23 Aug 2018
Zhaobai Jiang - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 15 Aug 2018
Address: Hong Qiao Road, 2188 Nong, Shanghai, 200336 China
Address used since 23 Feb 2015
Wei Li - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 15 Aug 2018
Address: Ningbo City, Zhejiang Province, China
Address used since 03 Aug 2016
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