Pine Harbor Investment Limited
Type: NZ Limited Company (Ltd)Pine Harbor Investment Limited (issued an NZBN of 9429041502280) was launched on 18 Nov 2014. 2 addresses are in use by the company: 112 Broomfields Road, Rd 1, Whitford, 2571 (type: physical, service). 2/115 Kilkenny Drive, Auckland had been their physical address, up to 25 Nov 2019. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Dong, Wentao (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Dong, Jiuzhou (an individual) - located at Rd 1, Whitford. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Dong, Jacy, located at Golflands, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Pine Harbor Investment Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/115 Kilkenny Drive, Auckland, 2016 | Registered | 18 Nov 2014 |
| 112 Broomfields Road, Rd 1, Whitford, 2571 | Physical & service | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mingli Jiao
Flat Bush, Auckland, 2016
Address used since 01 Nov 2023
Flat Bush, Auckland, 2016
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - current |
|
Peishuang Dong
Flat Bush, Auckland, 2016
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Karen Liu
Rd 1, Whitford, 2571
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - 14 Jul 2022 |
|
Peishuang Dong
Flat Bush, Auckland, 2016
Address used since 01 Oct 2021
Golflands, Auckland, 2013
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 15 Mar 2022 |
|
Mingli Jiao
Flat Bush, Auckland, 2016
Address used since 01 Jul 2020
Auckland, 2016
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 01 Jul 2021 |
|
Karen Liu
East Tamaki Heights, Auckland, 2016
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 01 Oct 2019 |
|
Peisheng Dong
East Tamaki Heights, Auckland, 2016
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 27 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2/115 Kilkenny Drive, Auckland, 2016 | Physical | 18 Nov 2014 - 25 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Wentao Individual |
Dannemora Auckland 2016 |
18 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Jiuzhou Individual |
Rd 1 Whitford 2571 |
05 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Jacy Individual |
Golflands Auckland 2013 |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Peishuang Individual |
Golflands Auckland 2013 |
18 Nov 2014 - current |
|
Peishuang Dong Director |
Golflands Auckland 2013 |
18 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Peiwen Individual |
Flat Bush Auckland 2019 |
18 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Peisheng Individual |
East Tamaki Heights Auckland 2016 |
18 Nov 2014 - 18 Jul 2022 |
|
Jiao, Mingli Individual |
Flat Bush Auckland 2016 |
18 Nov 2014 - 05 Oct 2021 |
|
Chi, Jinxiang Individual |
Fangshan District Beijing City |
18 Nov 2014 - 25 Oct 2017 |
 |
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