Pine Harbour Limited

Pine Harbour Limited was registered on 29 Sep 2015 and issued a number of 9429041994900. This registered LTD company has been managed by 3 directors: Peng Li - an active director whose contract began on 14 Apr 2025,
Gen Li - an active director whose contract began on 14 Apr 2025,
Guirong Wen - an inactive director whose contract began on 29 Sep 2015 and was terminated on 23 Apr 2025.
According to BizDb's database (updated on 06 Jun 2025), the company registered 1 address: 7A Gardner Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 03 Jun 2020, Pine Harbour Limited had been using 110 Jack Lachlan Drive, Beachlands, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Peng (a director) located at Mount Eden, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Gen - located at Epsom, Auckland. Pine Harbour Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 21 Sep 2016 to 03 Jun 2020

Address: 68 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 20 Jan 2016 to 21 Sep 2016

Address: 229 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 29 Sep 2015 to 20 Jan 2016

Previous Shareholders

Peng Li - Director

Appointment date: 14 Apr 2025

Gen Li - Director

Appointment date: 14 Apr 2025

Guirong Wen - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 23 Apr 2025