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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wen, Guirong (an individual) located at Epsom, Auckland postcode 1023. "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 22 Mar 2024.
| 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 |
|---|---|---|
|
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 - current |
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
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Guirong Individual |
Epsom Auckland 1023 |
23 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Gui Rong Director |
Epsom Auckland 1023 |
29 Sep 2015 - 23 Oct 2020 |
Location
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