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Pacific Heights Limited

Type: NZ Limited Company (Ltd)
9429030090781
NZBN
4607099
Company Number
Registered
Company Status
112495630
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
39a Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Mar 2014
39a Apollo Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 01 Sep 2020
45 Banks Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 21 Sep 2023

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).

Addresses

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

Contact info
64 9 4798981
07 Feb 2019 Phone
dao.yang@changda.co.nz
07 Feb 2019 Email
www.pacificheightsorewa.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Endurance Star Limited
Shareholder NZBN: 9429051470890
Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Changda International Nz Limited
Shareholder NZBN: 9429046338723
Company Number: 6427652
Mount Wellington
Auckland
1060
New Zealand
Other Changda International Investment Holding Co., Ltd

Ultimate Holding Company

21 Jul 1991
Effective Date
Changda International Investment Holding Co., Ltd
Name
Investment
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

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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