Pacific Heights Limited
Type: NZ Limited Company (Ltd)Pacific Heights Limited (issued an NZ business number of 9429030090781) was incorporated on 20 Sep 2013. 7 addresess are in use by the company: 45 Banks Road, Mount Wellington, Auckland, 1060 (type: registered, service). 2/41 Pigeon Mountain Road, Half Moon Bay, Auckland had been their physical address, up to 04 Mar 2014. Pacific Heights Limited used other aliases, namely: Changda International New Zealand Limited from 21 Aug 2013 to 04 Aug 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Endurance Star Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Pacific Heights Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 Mar 2014 |
| 39a Apollo Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 01 Sep 2020 |
| 45 Banks Road, Mount Wellington, Auckland, 1060 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Sun
Albany, Auckland, 0632
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - current |
|
Pengqiang Xu
4-3-1501, Wei Fang Shi, Shandong, 261031
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 02 Nov 2023 |
|
Yanbing Liu
Oteha, Auckland, 0632
Address used since 01 Apr 2018
Rd 3, Silverdale, 0993
Address used since 15 Aug 2015 |
Director | 15 Aug 2015 - 24 Jul 2019 |
|
Chuanqing Wang
Shengrong Square, Kuiwen District, Weifang City,
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 17 Sep 2015 |
|
Feng Lu
Kuiwen District, Weifang City Shandong Province,
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 02 Feb 2015 |
| 39a Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/41 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Physical & registered | 20 Sep 2013 - 04 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endurance Star Limited Shareholder NZBN: 9429051470890 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
17 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Changda International NZ Limited Shareholder NZBN: 9429046338723 Company Number: 6427652 Entity |
Mount Wellington Auckland 1060 |
05 Sep 2017 - 17 Nov 2023 |
|
Changda International Investment Holding Co., Ltd Other |
20 Sep 2013 - 05 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Changda International Investment Holding Co., Ltd |
| Type | Investment |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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