Pinz Holdings (2022) Limited, a registered company, was registered on 31 Mar 2009. 9429032339512 is the business number it was issued. The company has been supervised by 2 directors: David Leslie Archer - an active director whose contract started on 31 Mar 2009,
Stephen Robert Glading - an active director whose contract started on 31 Mar 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Pinz Holdings (2022) Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 16 Aug 2017.
Other names used by the company, as we found at BizDb, included: from 31 Mar 2009 to 16 Sep 2022 they were named Protecta Holdings Limited.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group includes 425 shares (42.5 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50 per cent). Lastly there is the next share allotment (75 shares 7.5 per cent) made up of 2 entities.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Aug 2016 to 16 Aug 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Aug 2011 to 03 Aug 2016
Address: Level 8, 110 Symonds Street, Grafton, Auckland 1010 New Zealand
Physical & registered address used from 31 Mar 2009 to 01 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 425 | |||
Individual | Willis, Rodney George |
Remuera Auckland 1050 New Zealand |
31 Mar 2009 - |
Individual | Archer, David Leslie |
Remuera Auckland 1050 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
31 Mar 2009 - |
Individual | Glading, Susan Wendy |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2009 - |
Individual | Glading, Stephen Robert |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2009 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Walker, Greg Thomas |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2012 - |
Individual | Hustler, Colin Carl |
Remuera Auckland 1050 New Zealand |
22 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Gordon |
Rd 1 Silverdale 0994 New Zealand |
22 Jul 2011 - 09 Mar 2012 |
Individual | Sclater, James Matheson |
Arrowtown Arrowtown 9302 New Zealand |
24 Mar 2020 - 16 Dec 2022 |
Individual | Slater, James Matheson |
Remuera Auckland 1050 New Zealand |
09 Mar 2012 - 21 Aug 2012 |
Individual | Walker, Gregory Thomas |
Rd 1 Silverdale 0994 New Zealand |
22 Jul 2011 - 09 Mar 2012 |
Individual | Lane, Adriene Maureen |
Rd 1 Silverdale 0994 New Zealand |
22 Jul 2011 - 09 Mar 2012 |
David Leslie Archer - Director
Appointment date: 31 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Stephen Robert Glading - Director
Appointment date: 31 Mar 2009
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2021
Address: Mellons Bay, Manukau Auckland, 2014 New Zealand
Address used since 16 Jul 2015
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