General information

Pengshi Funds Limited

Type: NZ Limited Company (Ltd)
9429032766875
New Zealand Business Number
2125434
Company Number
Registered
Company Status

Pengshi Funds Limited (issued a New Zealand Business Number of 9429032766875) was started on 26 May 2008. 4 addresses are currently in use by the company: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (type: registered, other). 710 Great South Road, Penrose, Auckland had been their registered address, until 05 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cai, Yunlong (a director) located at Ellerslie, Auckland postcode 1061. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
100 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service 26 May 2008
100 Carlton Gore Road Newmarket, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2008
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 05 May 2017
Directors
Name and Address Role Period
Yunlong Cai
Ellerslie, Auckland, 1061
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Hai Guang Gao
Newmarket, Auckland, 1023
Address used since 18 Oct 2012
Director 18 Oct 2012 - 01 Oct 2017
Chen Wang
New Lynn, Waitakere, 0600
Address used since 23 Apr 2010
Director 23 Apr 2010 - 19 Oct 2012
Suki Peng
Mission Bay, Auckland, 1071
Address used since 26 Feb 2009
Director 26 Feb 2009 - 16 Sep 2010
Shao Wei Hua
Newmarket, Auckland,
Address used since 26 May 2008
Director 26 May 2008 - 08 Aug 2009
Addresses
Previous address Type Period
710 Great South Road, Penrose, Auckland, 1061 Registered 29 May 2015 - 05 May 2017
280 Great South Road, Greenlane, Auckland, 1051 Registered 11 May 2015 - 29 May 2015
280 Great South Road, Greenlane, Auckland, 1051 Registered 28 Apr 2011 - 11 May 2015
100 Carlton Gore Road Newmarket, Auckland Registered 26 May 2008 - 28 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cai, Yunlong
Director
Ellerslie
Auckland
1061
10 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Gao, Hai Guang
Individual
Newmarket
Auckland
1023
07 Nov 2012 - 10 Oct 2017
Peng, Suki
Individual
Mission Bay
Auckland
30 Mar 2009 - 17 Sep 2010
Hua, Shao Wei
Individual
Newmarket
Auckland
26 May 2008 - 17 Sep 2010
Peng, Suki
Individual
Mission Bay
Auckland
13 Mar 2009 - 13 Mar 2009
Wang, Chen
Individual
New Lynn
Waitakere
0600
17 Sep 2010 - 07 Nov 2012
Hjr Trustees Limited
Shareholder NZBN: 9429032804478
Company Number: 2116968
Entity
30 Mar 2009 - 17 Sep 2010
Chen Wang
Director
New Lynn
Waitakere
0600
17 Sep 2010 - 07 Nov 2012
Hai Guang Gao
Director
Newmarket
Auckland
1023
07 Nov 2012 - 10 Oct 2017
Hjr Trustees Limited
Shareholder NZBN: 9429032804478
Company Number: 2116968
Entity
30 Mar 2009 - 17 Sep 2010
Location
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