Shortcuts

Pen Pen Xian Company Limited

Type: NZ Limited Company (Ltd)
9429043358410
NZBN
6125750
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
204 Grand Dr
St. Johns
Auckland 1050
New Zealand
Physical & registered & service address used since 14 Nov 2019

Pen Pen Xian Company Limited, a registered company, was registered on 05 Oct 2016. 9429043358410 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been managed by 2 directors: Zidan Fu - an active director whose contract began on 05 Oct 2016,
Wenwei Wu - an active director whose contract began on 05 Oct 2016.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 204 Grand Dr, St. Johns, Auckland, 1050 (type: physical, registered).
Pen Pen Xian Company Limited had been using 204 Grand Dr, St. Johns, Auckland as their physical address up until 14 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

204 Grand Dr, St. Johns, Auckland, 1050 New Zealand


Previous address

Address: 204 Grand Dr, St. Johns, Auckland, 1050 New Zealand

Physical & registered address used from 05 Oct 2016 to 14 Nov 2019

Contact info
64 27576 5988
Phone
ann.lambda@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fu, Zidan Saint Johns
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Wenwei Saint Johns
Auckland
1050
New Zealand
Directors

Zidan Fu - Director

Appointment date: 05 Oct 2016

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 05 Oct 2016


Wenwei Wu - Director

Appointment date: 05 Oct 2016

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 05 Oct 2016

Nearby companies

Dynasys It Limited
182 Grand Drive

Pink Wasabi Limited
1d Norman Lesser Drive

Bhana Nz Limited
30 Gerard Way

Bhana Investments Limited
30 Gerard Way

Tiniroto Forest 29 Limited
30 Gerard Way

Three Pw Trustees Limited
5 Norman Lesser Drive

Similar companies

Cornwall Park Bistro Limited
778a Remuera Road

Formosa Trees Limited
49 Temple Street

I Sushi & Yakitori Limited
764a Remuera Road

Jam Jar Creation 2015 Limited
45 Waitaurua Rd

Ken Yakitori Auckland Limited
107 Meadowbank Road

Longting Limited
7 Barbarich Drive