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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Jiang, Honglin |
Oatley, Nsw 2223 Australia |
01 Jul 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Jiang, Sosia |
Epsom Auckland 1023 New Zealand |
12 Jul 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jiang Trustee Services Limited Shareholder NZBN: 9429042451174 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2016 - |
Director | Jiang, Sosia |
Epsom Auckland 1023 New Zealand |
12 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Lee-yee |
Royal Oak Auckland 1061 New Zealand |
12 Jul 2016 - 02 Apr 2022 |
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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