General information

Pine Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429041326435
New Zealand Business Number
5391541
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Pine Valley Holdings Limited (issued an NZBN of 9429041326435) was registered on 18 Jul 2014. 2 addresses are currently in use by the company: 208 Wright Road, Rd 4, Dairy Flat, 0794 (type: physical, service). 162 Ridge Road, Coatesville had been their physical address, up to 02 Dec 2020. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 80 shares (8 per cent of shares), namely:
Hailing Trustee Limited (an entity) located at Oteha, Auckland postcode 0632,
Zhao, Hailing (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 12 per cent of all shares (120 shares); it includes
Zhao, Hailing (an individual) - located at Flat Bush, Auckland,
Hailing Trustee Limited (an entity) - located at Oteha, Auckland. Next there is the next group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Liu, Gang, located at Rd 4, Dairy Flat (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued Pine Valley Holdings Limited. Our information was last updated on 06 May 2024.

Current address Type Used since
162 Ridge Road, Rd 3, Coatesville, 0793 Registered 21 Jul 2020
208 Wright Road, Rd 4, Dairy Flat, 0794 Physical & service 02 Dec 2020
Contact info
64 21518 160
Phone (Phone)
nzwill0916@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wenliang Xie
Coatesville, 0793
Address used since 27 Nov 2019
Greenhithe, Auckland, 0632
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Gang Liu
Rd 4, Dairy Flat, 0794
Address used since 27 Nov 2019
Oteha, Auckland, 0632
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Addresses
Previous address Type Period
162 Ridge Road, Coatesville, 0793 Physical 05 Dec 2019 - 02 Dec 2020
14 Andersons Road, Oteha, Auckland, 0632 Registered 14 Nov 2016 - 21 Jul 2020
14 Andersons Road, Oteha, Auckland, 0632 Physical 14 Nov 2016 - 05 Dec 2019
76 Kyle Road, Greenhithe, Auckland, 0632 Physical & registered 18 Jul 2014 - 14 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hailing Trustee Limited
Shareholder NZBN: 9429047778405
Entity (NZ Limited Company)
Oteha
Auckland
0632
13 Jan 2020 - current
Zhao, Hailing
Individual
Flat Bush
Auckland
2016
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Zhao, Hailing
Individual
Flat Bush
Auckland
2016
18 Jul 2014 - current
Hailing Trustee Limited
Shareholder NZBN: 9429047778405
Entity (NZ Limited Company)
Oteha
Auckland
0632
13 Jan 2020 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Liu, Gang
Director
Rd 4
Dairy Flat
0794
18 Jul 2014 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Chen, Libo
Individual
Remuera
Auckland
1050
18 Jul 2014 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Zhou, Yabin
Individual
Doumen
Zhuhai
000632
18 Jul 2014 - current
Shares Allocation #6 Number of Shares: 380
Shareholder Name Address Period
Xie, Wenliang
Director
Coatesville
Auckland
0793
18 Jul 2014 - current
Location
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