Shortcuts

Pacific Gardens Limited

Type: NZ Limited Company (Ltd)
9429042335252
NZBN
5987751
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
39a Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 May 2016
45 Banks Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 21 Sep 2023

Pacific Gardens Limited, a registered company, was started on 12 May 2016. 9429042335252 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been supervised by 3 directors: Yan Sun - an active director whose contract began on 24 Jul 2019,
Pengqiang Xu - an inactive director whose contract began on 24 Jul 2019 and was terminated on 02 Nov 2023,
Yanbing Liu - an inactive director whose contract began on 12 May 2016 and was terminated on 24 Jul 2019.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 45 Banks Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Previous names used by the company, as we identified at BizDb, included: from 05 May 2016 to 04 Aug 2017 they were called Changda International Development Limited.
One entity controls all company shares (exactly 10000 shares) - Endurance Star Limited - located at 1060, Mt Wellington, Auckland.

Contact info
64 9 4798981
07 Feb 2019 Phone
dao.yang@changda.co.nz
07 Feb 2019 Email
www.pacificgardens.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Endurance Star Limited
Shareholder NZBN: 9429051470890
Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Changda International Nz Limited
Shareholder NZBN: 9429046338723
Company Number: 6427652
Mount Wellington
Auckland
1060
New Zealand
Other Changda International Investment Holding Co., Limited

Ultimate Holding Company

11 May 2016
Effective Date
Changda International Investment Holding Co., Ltd
Name
Property Investment And Construction
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
No.696 Weizhou Road
Kuiwen District
Weifang City, Shandong Province 261031
China
Address
Directors

Yan Sun - Director

Appointment date: 24 Jul 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Jul 2019


Pengqiang Xu - Director (Inactive)

Appointment date: 24 Jul 2019

Termination date: 02 Nov 2023

Address: 4-3-1501, Wei Fang Shi, Shandong, 261031 China

Address used since 24 Jul 2019


Yanbing Liu - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 24 Jul 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 12 May 2016

Nearby companies

Fiji Travel Limited
Unit 2, 39 Apollo Drive

Pacific Heights Limited
39a Apollo Drive

Advanz Holdings 2008 Limited
Unit 2, 39 Apollo Drive

Plaster Cladding Specialists Limited
Unit 2, 39 Apollo Drive

Plaster Cladding Systems Limited
Unit 2, 39 Apollo Drive

Orbit Media Limited
Unit 2, 39 Apollo Drive

Similar companies

45 The Avenue Limited
F1/4 Antares Place,

Core Capital Limited
Suite 2, 39 Apollo Drive

Golden Goose Investments (2017) Limited
Unit 2d, 3 Ceres Court

Outstanding Family Homes Limited
2i/3 Ceres Court

Pacific Heights Limited
39a Apollo Drive

Sixteen Union Limited
Suite 2, 33 Apollo Drive