Pacific Gardens Limited
Type: NZ Limited Company (Ltd)Pacific Gardens Limited (issued an NZ business number of 9429042335252) was started on 12 May 2016. 4 addresses are in use by the company: 45 Banks Road, Mount Wellington, Auckland, 1060 (type: registered, service). Pacific Gardens Limited used more aliases, namely: Changda International Development Limited from 05 May 2016 to 04 Aug 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Endurance Star Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Pacific Gardens Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 12 May 2016 |
| 45 Banks Road, Mount Wellington, Auckland, 1060 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Sun
Albany, Auckland, 0632
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - current |
|
Pengqiang Xu
4-3-1501, Wei Fang Shi, Shandong, 261031
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 02 Nov 2023 |
|
Yanbing Liu
Oteha, Auckland, 0632
Address used since 01 Apr 2018
Rd 3, Silverdale, 0993
Address used since 12 May 2016 |
Director | 12 May 2016 - 24 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endurance Star Limited Shareholder NZBN: 9429051470890 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
17 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Changda International NZ Limited Shareholder NZBN: 9429046338723 Company Number: 6427652 Entity |
Mount Wellington Auckland 1060 |
05 Sep 2017 - 17 Nov 2023 |
|
Changda International Investment Holding Co., Limited Other |
12 May 2016 - 05 Sep 2017 |
Ultimate Holding Company
| Effective Date | 11 May 2016 |
| Name | Changda International Investment Holding Co., Ltd |
| Type | Property Investment And Construction |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
No.696 Weizhou Road Kuiwen District Weifang City, Shandong Province 261031 |
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