Pine Harbour Limited was registered on 29 Sep 2015 and issued a number of 9429041994900. This registered LTD company has been managed by 1 director, named Guirong Wen - an active director whose contract began on 29 Sep 2015.
According to BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 7A Gardner Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 03 Jun 2020, Pine Harbour Limited had been using 110 Jack Lachlan Drive, Beachlands, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wen, Guirong (an individual) located at Epsom, Auckland postcode 1023. Pine Harbour Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 21 Sep 2016 to 03 Jun 2020
Address: 68 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 20 Jan 2016 to 21 Sep 2016
Address: 229 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 29 Sep 2015 to 20 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wen, Guirong |
Epsom Auckland 1023 New Zealand |
23 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wen, Gui Rong |
Epsom Auckland 1023 New Zealand |
29 Sep 2015 - 23 Oct 2020 |
Guirong Wen - Director
Appointment date: 29 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 Jan 2016
Perform Fitness Limited
Formosa Sports Complex
Brown Douglas Holdings Limited
9 Kibblewhite Avenue
Adapto Limited
24 Lydiard Place
Mapa Investments Limited
24 Lydiard Place
Reserve Properties Limited
13 Lydiard Place
Doca Holdings Limited
R29 190 Jack Lachlan Drive
Box Property Investments Limited
58 Porterfield Rd
Gambino Properties Limited
9 Tui Brae
Horizon Investment Holdings Limited
178 Potts Road
Makarios Homes Limited
105 Pine Harbour Parade
Ngai Tai Ki Tamaki Whenua Limited
102 Maraetai Drive
Skylight Investments Limited
73 Keanes Road