General information
Pengxin Holdings (hk) Company Limited
Type: Overseas Non-asic Company (Non_asic)9429041623312
New Zealand Business Number
5608608
Company Number
Registered
Company Status
Pengxin Holdings (Hk) Company Limited (New Zealand Business Number 9429041623312) was incorporated on 23 Feb 2015. 1 address is currently in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, service). 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 23 Aug 2018. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Service | 23 Feb 2015 |
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 23 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Yu
253 Queen Street, Auckland, 1010
Address used since 23 Aug 2018 |
Person Authorised For Service | 23 Aug 2018 - unknown |
|
Joshua Huang
253 Queen Street, Auckland, 1010
Address used since 23 Aug 2018 |
Person Authorised for Service | 23 Aug 2018 - current |
|
Joshua Huang
253 Queen Street, Auckland, 1010
Address used since 23 Aug 2018 |
Person Authorised For Service | 23 Aug 2018 - unknown |
|
Xi Zhou
098318, Singapore,
Address used since 06 Apr 2023 |
Director | 08 Mar 2023 - current |
|
Huiming Zhou
Huangpu District, Shanghai, 200010
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - 08 Mar 2023 |
|
Jun Cao
Shanghai,
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 20 Jun 2019 |
|
Terry Lee
Auckland, 1010
Address used from 23 Feb 2015 to 23 Aug 2018 |
Person Authorised For Service | 23 Feb 2015 - 23 Aug 2018 |
|
Terry Lee
Auckland, 1010
Address used from 23 Feb 2015 to 23 Aug 2018 |
Person Authorised for Service | 23 Feb 2015 - 23 Aug 2018 |
|
Zhaobai Jiang
Hong Qiao Road, 2188 Nong, Shanghai, 200336
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 15 Aug 2018 |
|
Wei Li
Ningbo City, Zhejiang Province,
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 15 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 23 Feb 2015 - 23 Aug 2018 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
07 Nov 2023
Annual return last filed
HK
Country of origin
Location
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