Pine Dell Properties Limited, a registered company, was registered on 24 Oct 2003. 9429035704898 is the NZ business identifier it was issued. "Flat renting or leasing - except holiday flat" (ANZSIC L671130) is how the company has been categorised. The company has been run by 2 directors: Lambertus Henderikus Meijering - an active director whose contract began on 24 Oct 2003,
Robyn Francine Meijering - an inactive director whose contract began on 24 Oct 2003 and was terminated on 26 Sep 2007.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (category: physical, registered).
Pine Dell Properties Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 15 Dec 2016.
One entity controls all company shares (exactly 100 shares) - Bm Investment Trustee Limited - located at 0632, Greenhithe, Auckland.
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Dec 2013 to 15 Dec 2016
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 Oct 2003 to 03 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 |
Greenhithe Auckland 0632 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meijering, Lambertus Henderikus |
Northcote North Shore City 0627 New Zealand |
24 Oct 2003 - 02 Apr 2014 |
Individual | Meijering, Robyn Francine |
Pt Chevalier Auckland |
24 Oct 2003 - 29 Nov 2005 |
Ultimate Holding Company
Lambertus Henderikus Meijering - Director
Appointment date: 24 Oct 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 May 2014
Robyn Francine Meijering - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 26 Sep 2007
Address: Pt Chevalier, Auckland,
Address used since 29 Nov 2005
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