General information

Pine Harbour Limited

Type: NZ Limited Company (Ltd)
9429041994900
New Zealand Business Number
5815366
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pine Harbour Limited (issued a New Zealand Business Number of 9429041994900) was launched on 29 Sep 2015. 2 addresses are currently in use by the company: 7A Gardner Road, Epsom, Auckland, 1023 (type: registered, physical). 110 Jack Lachlan Drive, Beachlands, Auckland had been their physical address, up until 03 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Li, Peng (a director) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Li, Gen (a director) - located at Epsom, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Pine Harbour Limited. The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
7a Gardner Road, Epsom, Auckland, 1023 Registered & physical & service 03 Jun 2020
Contact info
64 9 536005
Phone (Phone)
www.formosa.co.nz
Website
Directors
Name and Address Role Period
Peng Li
Mount Eden, Auckland, 1041
Address used since 14 Apr 2025
Director 14 Apr 2025 - current
Gen Li
Epsom, Auckland, 1023
Address used since 14 Apr 2025
Director 14 Apr 2025 - current
Guirong Wen
Epsom, Auckland, 1023
Address used since 25 May 2020
Flat Bush, Auckland, 2019
Address used since 12 Jan 2016
Director 29 Sep 2015 - 23 Apr 2025
Addresses
Previous address Type Period
110 Jack Lachlan Drive, Beachlands, Auckland, 2018 Physical & registered 21 Sep 2016 - 03 Jun 2020
68 Castlederg Drive, Flat Bush, Auckland, 2019 Physical & registered 20 Jan 2016 - 21 Sep 2016
229 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical 29 Sep 2015 - 20 Jan 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Peng
Director
Mount Eden
Auckland
1041
23 Apr 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Gen
Director
Epsom
Auckland
1023
23 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Wen, Guirong
Individual
Epsom
Auckland
1023
23 Oct 2020 - 23 Apr 2025
Wen, Gui Rong
Individual
Epsom
Auckland
1023
29 Sep 2015 - 23 Oct 2020
Wen, Gui Rong
Director
Epsom
Auckland
1023
29 Sep 2015 - 23 Oct 2020
Location
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