Pony Pentium Entertainment Limited
Type: NZ Limited Company (Ltd)Pony Pentium Entertainment Limited (issued a business number of 9429043418411) was registered on 29 Nov 2016. 2 addresses are in use by the company: Unit9, 295 Ti Rakau Dr, Burswood, Auckland, 2013 (type: physical, service). 20B Ladies Mile, Remuera, Auckland had been their registered address, up until 22 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bu, Lanfeng (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chen, Lijuan (an individual) - located at Greenlane, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Pony Pentium Entertainment Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit9, 295 Ti Rakau Dr, Burswood, Auckland, 2013 | Physical & service & registered | 22 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Suki Peng
Titirangi, Auckland, 0604
Address used since 29 Nov 2016
Remuera, Auckland, 1050
Address used since 14 Mar 2018 |
Director | 29 Nov 2016 - current |
|
Lanfeng Bu
Greenlane, Auckland, 1051
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - current |
|
Lijuan Chen
Greenlane, Auckland, 1051
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
|
Jia Guo
New Windsor, Auckland, 0600
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 01 Aug 2019 |
|
Suki Peng
Remuera, Auckland, 1050
Address used since 10 Aug 2018 |
Director | 29 Nov 2016 - 12 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 20b Ladies Mile, Remuera, Auckland, 1050 | Registered & physical | 16 Nov 2017 - 22 Aug 2018 |
| 106 Ennis Avenue, Pakuranga Heights, Auckland, 2010 | Registered | 28 Mar 2017 - 16 Nov 2017 |
| 34 Tawini Road, Titirangi, Auckland, 0604 | Registered | 29 Nov 2016 - 28 Mar 2017 |
| 34 Tawini Road, Titirangi, Auckland, 0604 | Physical | 29 Nov 2016 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bu, Lanfeng Individual |
Greenlane Auckland 1051 |
30 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Lijuan Individual |
Greenlane Auckland 1051 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Jia Individual |
New Windsor Auckland 0600 |
10 Aug 2018 - 26 Jun 2019 |
|
Peng, Suki Individual |
Titirangi Auckland 0604 |
29 Nov 2016 - 10 Aug 2018 |
|
Guo, Jia Individual |
New Windsor Auckland 0600 |
10 Aug 2018 - 26 Jun 2019 |
 |
Life Lessons Limited 5 Mainston Road |
|
Betta-crop Limited 5 Mainston Road |
|
Cz Global Logistics (nz) Limited 22 Ladies Mile |
|
Primrose Hill Farm Limited 9a Mainston Road |
|
Rob Keen & Associates Limited 19 Ladies Mile |
|
Rashmi Patel Investments Limited 2/28 Ladies Mile |
|
H & H Foods Limited 565 Remuera Road |
|
Jai Ganesha Enterprises Limited 610 Remuera Rd |
|
Newtop Trading Limited 35a Ascot Avenue |
|
Everest Taste NZ Limited 19 Liley Place |
|
Healthy Pitstop Limited 404 Remuera Road |
|
Jiuwo Tianpin Limited 283 Remuera Road |