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Peony Holdings Limited

Type: NZ Limited Company (Ltd)
9429042454144
NZBN
6048008
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Feb 2021

Peony Holdings Limited was registered on 12 Jul 2016 and issued an NZ business identifier of 9429042454144. This registered LTD company has been run by 2 directors: Sosia Jiang - an active director whose contract began on 12 Jul 2016,
Lee-Yee Lin - an inactive director whose contract began on 12 Jul 2016 and was terminated on 31 Jan 2021.
According to BizDb's data (updated on 26 Mar 2024), the company registered 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Up to 16 Feb 2021, Peony Holdings Limited had been using Level 7, 55 Shortland Street, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Jiang, Honglin (an individual) located at Oatley, Nsw postcode 2223.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Jiang, Sosia - located at Epsom, Auckland.
The third share allocation (60 shares, 50%) belongs to 2 entities, namely:
Jiang Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Jiang, Sosia, located at Epsom, Auckland (a director). Peony Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2020 to 16 Feb 2021

Address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Mar 2019 to 28 Feb 2020

Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jul 2016 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Jiang, Honglin Oatley, Nsw
2223
Australia
Shares Allocation #2 Number of Shares: 30
Director Jiang, Sosia Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Jiang Trustee Services Limited
Shareholder NZBN: 9429042451174
Auckland Central
Auckland
1010
New Zealand
Director Jiang, Sosia Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Lee-yee Royal Oak
Auckland
1061
New Zealand
Directors

Sosia Jiang - Director

Appointment date: 12 Jul 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Mar 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Jul 2016


Lee-yee Lin - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 31 Jan 2021

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 12 Jul 2016

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