General information

Peterhouse Investment Limited

Type: NZ Limited Company (Ltd)
9429042310341
New Zealand Business Number
5968413
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Peterhouse Investment Limited (New Zealand Business Number 9429042310341) was registered on 20 Apr 2016. 2 addresses are in use by the company: 59 Marina View Drive, West Harbour, Auckland, 0618 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 54 shares (54% of shares), namely:
Song Company Management Trustee Limited (an entity) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Xue, Ling (an individual) - located at Blockhouse Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Song, Robert Chen, located at West Harbour, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Peterhouse Investment Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
59 Marina View Drive, West Harbour, Auckland, 0618 Physical & registered & service 20 Apr 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Chen Song
West Harbour, Auckland, 0618
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Song Company Management Trustee Limited
Shareholder NZBN: 9429042238546
Entity (NZ Limited Company)
West Harbour
Auckland
0618
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Xue, Ling
Individual
Blockhouse Bay
Auckland
0600
26 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Song, Robert Chen
Director
West Harbour
Auckland
0618
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wu, Songbo
Individual
Blockhouse Bay
Auckland
0600
10 May 2016 - 09 Oct 2019
L & S Family Investment Trustee Limited
Shareholder NZBN: 9429042240235
Company Number: 5915727
Entity
Blockhouse Bay
Auckland
0600
10 May 2016 - 09 Oct 2019
L & S Family Investment Trustee Limited
Shareholder NZBN: 9429042240235
Company Number: 5915727
Entity
Blockhouse Bay
Auckland
0600
10 May 2016 - 09 Oct 2019
Location
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