Peterhouse Investment Limited was registered on 20 Apr 2016 and issued a number of 9429042310341. The registered LTD company has been managed by 1 director, named Robert Chen Song - an active director whose contract started on 20 Apr 2016.
According to BizDb's database (last updated on 02 Mar 2024), this company filed 1 address: 59 Marina View Drive, West Harbour, Auckland, 0618 (category: physical, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 54 shares are held by 1 entity, namely:
Song Company Management Trustee Limited (an entity) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Xue, Ling - located at Blockhouse Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Song, Robert Chen, located at West Harbour, Auckland (a director). Peterhouse Investment Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Entity (NZ Limited Company) | Song Company Management Trustee Limited Shareholder NZBN: 9429042238546 |
West Harbour Auckland 0618 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Xue, Ling |
Blockhouse Bay Auckland 0600 New Zealand |
26 Oct 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Song, Robert Chen |
West Harbour Auckland 0618 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Songbo |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2016 - 09 Oct 2019 |
Entity | L & S Family Investment Trustee Limited Shareholder NZBN: 9429042240235 Company Number: 5915727 |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2016 - 09 Oct 2019 |
Entity | L & S Family Investment Trustee Limited Shareholder NZBN: 9429042240235 Company Number: 5915727 |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2016 - 09 Oct 2019 |
Robert Chen Song - Director
Appointment date: 20 Apr 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Apr 2016
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