Peng Hao Company Limited, a registered company, was registered on 28 Apr 2015. 9429041727935 is the business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been categorised. This company has been managed by 2 directors: Jianhua Yu - an active director whose contract started on 28 Apr 2015,
Cuiyan Sun - an inactive director whose contract started on 28 Apr 2015 and was terminated on 21 Mar 2019.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Peng Hao Company Limited had been using 23 Brown Street, Tauranga as their registered address up until 16 Sep 2021.
One entity owns all company shares (exactly 120 shares) - Yu, Jianhua - located at 4110, Wairoa, Wairoa.
Previous addresses
Address #1: 23 Brown Street, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jul 2021 to 16 Sep 2021
Address #2: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address #3: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Apr 2015 to 14 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Yu, Jianhua |
Wairoa Wairoa 4108 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Zipeng |
Wairoa Wairoa 4108 New Zealand |
28 Apr 2015 - 21 Mar 2019 |
Individual | Sun, Cuiyan |
Wairoa Wairoa 4108 New Zealand |
28 Apr 2015 - 21 Mar 2019 |
Jianhua Yu - Director
Appointment date: 28 Apr 2015
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Apr 2015
Cuiyan Sun - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 21 Mar 2019
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Apr 2015
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