Pacific Heights Limited was registered on 20 Sep 2013 and issued an NZ business number of 9429030090781. The registered LTD company has been run by 5 directors: Yan Sun - an active director whose contract began on 24 Jul 2019,
Pengqiang Xu - an inactive director whose contract began on 24 Jul 2019 and was terminated on 02 Nov 2023,
Yanbing Liu - an inactive director whose contract began on 15 Aug 2015 and was terminated on 24 Jul 2019,
Chuanqing Wang - an inactive director whose contract began on 02 Feb 2015 and was terminated on 17 Sep 2015,
Feng Lu - an inactive director whose contract began on 20 Sep 2013 and was terminated on 02 Feb 2015.
According to BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: 45 Banks Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Up to 04 Mar 2014, Pacific Heights Limited had been using 2/41 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address.
BizDb found previous names for the company: from 21 Aug 2013 to 04 Aug 2017 they were called Changda International New Zealand Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Endurance Star Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Pacific Heights Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
39a Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 2/41 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 20 Sep 2013 to 04 Mar 2014
Basic Financial info
Total number of Shares: 10000
NZSX Code: 0632
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Endurance Star Limited Shareholder NZBN: 9429051470890 |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Changda International Nz Limited Shareholder NZBN: 9429046338723 Company Number: 6427652 |
Mount Wellington Auckland 1060 New Zealand |
05 Sep 2017 - 17 Nov 2023 |
Other | Changda International Investment Holding Co., Ltd | 20 Sep 2013 - 05 Sep 2017 |
Ultimate Holding Company
Yan Sun - Director
Appointment date: 24 Jul 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Jul 2019
Pengqiang Xu - Director (Inactive)
Appointment date: 24 Jul 2019
Termination date: 02 Nov 2023
Address: 4-3-1501, Wei Fang Shi, Shandong, 261031 China
Address used since 24 Jul 2019
Yanbing Liu - Director (Inactive)
Appointment date: 15 Aug 2015
Termination date: 24 Jul 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Aug 2015
Chuanqing Wang - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 17 Sep 2015
Address: Shengrong Square, Kuiwen District, Weifang City, China
Address used since 02 Feb 2015
Feng Lu - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 02 Feb 2015
Address: Kuiwen District, Weifang City Shandong Province, China
Address used since 20 Sep 2013
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