Pengshi Funds Limited, a registered company, was launched on 26 May 2008. 9429032766875 is the NZBN it was issued. The company has been supervised by 5 directors: Yunlong Cai - an active director whose contract began on 01 Oct 2017,
Hai Guang Gao - an inactive director whose contract began on 18 Oct 2012 and was terminated on 01 Oct 2017,
Chen Wang - an inactive director whose contract began on 23 Apr 2010 and was terminated on 19 Oct 2012,
Suki Peng - an inactive director whose contract began on 26 Feb 2009 and was terminated on 16 Sep 2010,
Shao Wei Hua - an inactive director whose contract began on 26 May 2008 and was terminated on 08 Aug 2009.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address),
100 Carlton Gore Road Newmarket, Auckland (other address),
100 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
100 Carlton Gore Road, Newmarket, Auckland, 1023 (service address) among others.
Pengshi Funds Limited had been using 710 Great South Road, Penrose, Auckland as their registered address until 05 May 2017.
One entity owns all company shares (exactly 100 shares) - Cai, Yunlong - located at 1061, Ellerslie, Auckland.
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 29 May 2015 to 05 May 2017
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 11 May 2015 to 29 May 2015
Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 28 Apr 2011 to 11 May 2015
Address #4: 100 Carlton Gore Road Newmarket, Auckland New Zealand
Registered address used from 26 May 2008 to 28 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cai, Yunlong |
Ellerslie Auckland 1061 New Zealand |
10 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Hai Guang |
Newmarket Auckland 1023 New Zealand |
07 Nov 2012 - 10 Oct 2017 |
Individual | Peng, Suki |
Mission Bay Auckland |
30 Mar 2009 - 17 Sep 2010 |
Individual | Hua, Shao Wei |
Newmarket Auckland New Zealand |
26 May 2008 - 17 Sep 2010 |
Individual | Peng, Suki |
Mission Bay Auckland |
13 Mar 2009 - 13 Mar 2009 |
Individual | Wang, Chen |
New Lynn Waitakere 0600 New Zealand |
17 Sep 2010 - 07 Nov 2012 |
Entity | Hjr Trustees Limited Shareholder NZBN: 9429032804478 Company Number: 2116968 |
30 Mar 2009 - 17 Sep 2010 | |
Director | Chen Wang |
New Lynn Waitakere 0600 New Zealand |
17 Sep 2010 - 07 Nov 2012 |
Director | Hai Guang Gao |
Newmarket Auckland 1023 New Zealand |
07 Nov 2012 - 10 Oct 2017 |
Entity | Hjr Trustees Limited Shareholder NZBN: 9429032804478 Company Number: 2116968 |
30 Mar 2009 - 17 Sep 2010 |
Yunlong Cai - Director
Appointment date: 01 Oct 2017
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Oct 2017
Hai Guang Gao - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 01 Oct 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Oct 2012
Chen Wang - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 19 Oct 2012
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 23 Apr 2010
Suki Peng - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 16 Sep 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Feb 2009
Shao Wei Hua - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 08 Aug 2009
Address: Newmarket, Auckland, New Zealand
Address used since 26 May 2008
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