General information
Pengs International Group Limited
Type: NZ Limited Company (Ltd)9429035206088
New Zealand Business Number
1551582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95455476
GST Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Pengs International Group Limited (issued an NZ business identifier of 9429035206088) was registered on 27 Aug 2004. 8 addresess are in use by the company: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 (type: registered, physical). Room 301, 19 Sheffield Crescent, Burnside, Christchurch had been their registered address, until 01 Jun 2022. Pengs International Group Limited used more names, namely: Pengs Investment & Trading Group Limited from 27 Aug 2004 to 06 May 2005. 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:
B&B Holdings Nz Limited (an entity) located at 17 Albert Street, Auckland postcode 1010. "Educational support services nec" (business classification P822020) is the classification the Australian Bureau of Statistics issued to Pengs International Group Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite C5, Level 2, 99 Queen Street, Auckalnd, 1143 | Other (Address For Share Register) (Address For Share Register) | 28 Dec 2016 |
| 36 Reflection Drive, West Harbour, Auckland, 0618 | Other (Address for Records) | 12 Jul 2018 |
| Level 3, 238 Queen Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 11 Feb 2020 |
| Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 | Other (Address for Records) & records (Address for Records) | 24 May 2022 |
Contact info
64 9 2823343
Phone (Phone)
director@pengs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peng Wang
West Harbour, Auckland, 0618
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Aizhi Chen
West Harbour, Auckland, 0618
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - 21 Mar 2024 |
|
Aizhi Chen
West Harbour, Auckland, 0618
Address used since 24 May 2022
Ilam, Christchurch, 8041
Address used since 16 Jul 2020
Ilam, Christchurch, 8041
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - 13 Nov 2023 |
|
Wuxia Zhang
Bryndwr, Christchurch, 8053
Address used since 06 Apr 2019
Auckland Cbd, Auckland, 1143
Address used since 26 Nov 2014
West Harbour, Auckland, 0618
Address used since 02 May 2018 |
Director | 27 Aug 2004 - 14 Aug 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 | Other (Address for Records) & records (Address for Records) | 24 May 2022 |
| Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 | Registered & physical & service | 01 Jun 2022 |
Principal place of activity
| Unit 10b, 303 Blenheim Road , Upper Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| Room 301, 19 Sheffield Crescent, Burnside, Christchurch, 8053 | Registered & physical | 30 Jul 2021 - 01 Jun 2022 |
| Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 22 Aug 2019 - 30 Jul 2021 |
| Level 3, 238-242 Queen Street, Auckland City Central, Auckland, 1143 | Physical & registered | 15 May 2019 - 22 Aug 2019 |
| C5, Level 2, 99 Queen Street, Auckland, 1143 | Physical | 15 Apr 2019 - 15 May 2019 |
| C5, Level 2, 99 Queen Street, Auckland, 1143 | Registered | 06 Jun 2018 - 15 May 2019 |
| Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered | 10 May 2018 - 06 Jun 2018 |
| Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical | 10 May 2018 - 15 Apr 2019 |
| Suite C5, Level 2, 99 Queen Street, Auckland, 1143 | Registered & physical | 11 Jan 2017 - 10 May 2018 |
| Suite C4, Level 2, 99 Queen Street, Auckland, 1143 | Registered & physical | 29 Jul 2016 - 11 Jan 2017 |
| Suite C5, Level 2, 99 Queen Street, Auckland, 1143 | Registered & physical | 30 Apr 2013 - 29 Jul 2016 |
| Suite101,level 1, Swanson Tower Building, 20 Hobson St. Auckland Cbd | Registered & physical | 05 May 2010 - 30 Apr 2013 |
| Level 9, 109 Queen St., Auckland Cbd | Registered & physical | 06 Apr 2009 - 05 May 2010 |
| Suite 803, Level 8, 67 Customs Street, Auckland City | Registered | 12 Dec 2006 - 06 Apr 2009 |
| Suite 803, Level 8, 67 Customs Street, Auckland City | Physical | 12 Dec 2006 - 06 Apr 2009 |
| 18a Boyd Ave., Mangere Bridge. Auckland | Physical & registered | 16 May 2006 - 12 Dec 2006 |
| 6 Benson Road, Fairvew Downs, Hamilton | Registered | 27 Aug 2004 - 16 May 2006 |
| 6 Benson Road, Fairview Dwons, Hamilton | Physical | 27 Aug 2004 - 16 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
B&b Holdings NZ Limited Shareholder NZBN: 9429051399580 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wuxia Individual |
Bryndwr Christchurch 8053 |
27 Aug 2004 - 12 Aug 2019 |
|
Chen, Aizhi Individual |
West Harbour Auckland 0618 |
12 Aug 2019 - 10 Nov 2023 |
Location
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|
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|
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|
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|
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