Pine Harbour Limited (issued a New Zealand Business Number of 9429041994900) was launched on 29 Sep 2015. 2 addresses are currently in use by the company: 7A Gardner Road, Epsom, Auckland, 1023 (type: registered, physical). 110 Jack Lachlan Drive, Beachlands, Auckland had been their physical address, up until 03 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Li, Peng (a director) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Li, Gen (a director) - located at Epsom, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Pine Harbour Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7a Gardner Road, Epsom, Auckland, 1023 | Registered & physical & service | 03 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peng Li
Mount Eden, Auckland, 1041
Address used since 14 Apr 2025 |
Director | 14 Apr 2025 - current |
|
Gen Li
Epsom, Auckland, 1023
Address used since 14 Apr 2025 |
Director | 14 Apr 2025 - current |
|
Guirong Wen
Epsom, Auckland, 1023
Address used since 25 May 2020
Flat Bush, Auckland, 2019
Address used since 12 Jan 2016 |
Director | 29 Sep 2015 - 23 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Physical & registered | 21 Sep 2016 - 03 Jun 2020 |
| 68 Castlederg Drive, Flat Bush, Auckland, 2019 | Physical & registered | 20 Jan 2016 - 21 Sep 2016 |
| 229 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & physical | 29 Sep 2015 - 20 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Peng Director |
Mount Eden Auckland 1041 |
23 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Gen Director |
Epsom Auckland 1023 |
23 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Guirong Individual |
Epsom Auckland 1023 |
23 Oct 2020 - 23 Apr 2025 |
|
Wen, Gui Rong Individual |
Epsom Auckland 1023 |
29 Sep 2015 - 23 Oct 2020 |
|
Wen, Gui Rong Director |
Epsom Auckland 1023 |
29 Sep 2015 - 23 Oct 2020 |
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