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Pens Development Limited

Type: NZ Limited Company (Ltd)
9429042305774
NZBN
5965328
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Pukehana Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Apr 2016
13 Pukehana Avenue
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 07 Apr 2019

Pens Development Limited was started on 19 Apr 2016 and issued a number of 9429042305774. This registered LTD company has been managed by 2 directors: Bingxiong Xiao - an active director whose contract started on 19 Apr 2016,
Qianwen Li - an inactive director whose contract started on 08 Apr 2018 and was terminated on 24 Apr 2019.
As stated in our database (updated on 26 Mar 2024), this company registered 1 address: 13 Pukehana Avenue, Epsom, Auckland, 1023 (types include: postal, office).
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 800000 shares are held by 1 entity, namely:
Xiao, Bingxiong (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 20% shares (exactly 200000 shares) and includes
Li, Qianwen - located at Auckland. Pens Development Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

13 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand

Contact info
64 09 9621803
07 Apr 2019 Phone
DIAMONDXIAO@OUTLOOK.COM
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800000
Director Xiao, Bingxiong Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Li, Qianwen Auckland
1023
New Zealand
Directors

Bingxiong Xiao - Director

Appointment date: 19 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2016


Qianwen Li - Director (Inactive)

Appointment date: 08 Apr 2018

Termination date: 24 Apr 2019

Address: Guangzhou, 510180 China

Address used since 01 Oct 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Apr 2018

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