General information

Peony Holdings Limited

Type: NZ Limited Company (Ltd)
9429042454144
New Zealand Business Number
6048008
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Peony Holdings Limited (issued a New Zealand Business Number of 9429042454144) was registered on 12 Jul 2016. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 7, 55 Shortland Street, Auckland had been their registered address, up to 16 Feb 2021. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Jiang, Honglin (an individual) located at Oatley, Nsw postcode 2223. In the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Jiang, Sosia (a director) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (60 shares, 50%) belongs to 2 entities, namely:
Jiang Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Jiang, Sosia, located at Epsom, Auckland (a director). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Peony Holdings Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Sosia Jiang
Epsom, Auckland, 1023
Address used since 04 Mar 2020
Onehunga, Auckland, 1061
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Lee-yee Lin
Royal Oak, Auckland, 1061
Address used since 12 Jul 2016
Director 12 Jul 2016 - 31 Jan 2021
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical 28 Feb 2020 - 16 Feb 2021
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered 18 Mar 2019 - 28 Feb 2020
48 Broadway, Newmarket, Auckland, 1023 Physical & registered 12 Jul 2016 - 18 Mar 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Jiang, Honglin
Individual
Oatley, Nsw
2223
01 Jul 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Jiang, Sosia
Director
Epsom
Auckland
1023
12 Jul 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Jiang Trustee Services Limited
Shareholder NZBN: 9429042451174
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Jul 2016 - current
Jiang, Sosia
Director
Epsom
Auckland
1023
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Lin, Lee-yee
Individual
Royal Oak
Auckland
1061
12 Jul 2016 - 02 Apr 2022
Location
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