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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Endurance Star Limited Shareholder NZBN: 9429051470890 |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Changda International Nz Limited Shareholder NZBN: 9429046338723 Company Number: 6427652 |
Mount Wellington Auckland 1060 New Zealand |
05 Sep 2017 - 17 Nov 2023 |
Other | Changda International Investment Holding Co., Limited | 12 May 2016 - 05 Sep 2017 |
Ultimate Holding Company
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
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
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