Pengs International Group Limited was launched on 27 Aug 2004 and issued an NZ business identifier of 9429035206088. The registered LTD company has been supervised by 4 directors: Peng Wang - an active director whose contract started on 10 Nov 2023,
Aizhi Chen - an active director whose contract started on 11 Mar 2024,
Aizhi Chen - an inactive director whose contract started on 12 Aug 2019 and was terminated on 13 Nov 2023,
Wuxia Zhang - an inactive director whose contract started on 27 Aug 2004 and was terminated on 14 Aug 2019.
According to BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 (category: registered, physical).
Up until 01 Jun 2022, Pengs International Group Limited had been using Room 301, 19 Sheffield Crescent, Burnside, Christchurch as their registered address.
BizDb identified more names for the company: from 27 Aug 2004 to 06 May 2005 they were named Pengs Investment & Trading Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
B&B Holdings Nz Limited (an entity) located at 17 Albert Street, Auckland postcode 1010. Pengs International Group Limited has been classified as "Educational support services nec" (business classification P822020).
Other active addresses
Address #4: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 New Zealand
Other (Address for Records) & records address (Address for Records) used from 24 May 2022
Address #5: Level 1, 17 Albert Street, Auckland Cbd, Auckland, 1143 New Zealand
Registered & physical & service address used from 01 Jun 2022
Principal place of activity
Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: Room 301, 19 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Jul 2021 to 01 Jun 2022
Address #2: Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 22 Aug 2019 to 30 Jul 2021
Address #3: Level 3, 238-242 Queen Street, Auckland City Central, Auckland, 1143 New Zealand
Physical & registered address used from 15 May 2019 to 22 Aug 2019
Address #4: C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand
Physical address used from 15 Apr 2019 to 15 May 2019
Address #5: C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand
Registered address used from 06 Jun 2018 to 15 May 2019
Address #6: Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 10 May 2018 to 06 Jun 2018
Address #7: Unit 10b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical address used from 10 May 2018 to 15 Apr 2019
Address #8: Suite C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand
Registered & physical address used from 11 Jan 2017 to 10 May 2018
Address #9: Suite C4, Level 2, 99 Queen Street, Auckland, 1143 New Zealand
Registered & physical address used from 29 Jul 2016 to 11 Jan 2017
Address #10: Suite C5, Level 2, 99 Queen Street, Auckland, 1143 New Zealand
Registered & physical address used from 30 Apr 2013 to 29 Jul 2016
Address #11: Suite101,level 1, Swanson Tower Building, 20 Hobson St. Auckland Cbd New Zealand
Registered & physical address used from 05 May 2010 to 30 Apr 2013
Address #12: Level 9, 109 Queen St., Auckland Cbd
Registered & physical address used from 06 Apr 2009 to 05 May 2010
Address #13: Suite 803, Level 8, 67 Customs Street, Auckland City
Registered address used from 12 Dec 2006 to 06 Apr 2009
Address #14: Suite 803, Level 8, 67 Customs Street, Auckland City
Physical address used from 12 Dec 2006 to 06 Apr 2009
Address #15: 18a Boyd Ave., Mangere Bridge. Auckland
Physical & registered address used from 16 May 2006 to 12 Dec 2006
Address #16: 6 Benson Road, Fairvew Downs, Hamilton
Registered address used from 27 Aug 2004 to 16 May 2006
Address #17: 6 Benson Road, Fairview Dwons, Hamilton
Physical address used from 27 Aug 2004 to 16 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | B&b Holdings Nz Limited Shareholder NZBN: 9429051399580 |
17 Albert Street Auckland 1010 New Zealand |
10 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Wuxia |
Bryndwr Christchurch 8053 New Zealand |
27 Aug 2004 - 12 Aug 2019 |
Individual | Chen, Aizhi |
West Harbour Auckland 0618 New Zealand |
12 Aug 2019 - 10 Nov 2023 |
Peng Wang - Director
Appointment date: 10 Nov 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Nov 2023
Aizhi Chen - Director
Appointment date: 11 Mar 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Mar 2024
Aizhi Chen - Director (Inactive)
Appointment date: 12 Aug 2019
Termination date: 13 Nov 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 May 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 16 Jul 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Aug 2019
Wuxia Zhang - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 14 Aug 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 06 Apr 2019
Address: Auckland Cbd, Auckland, 1143 New Zealand
Address used since 26 Nov 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 May 2018
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