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Pine Dell Properties Limited

Type: NZ Limited Company (Ltd)
9429035704898
NZBN
1427671
Company Number
Registered
Company Status
L671130
Industry classification code
Flat Renting Or Leasing - Except Holiday Flat
Industry classification description
Current address
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Dec 2016

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.

Addresses

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

Contact info
64 9 4136924
08 Oct 2018 Phone
barry@bmps.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bm Investment Trustee Limited
Shareholder NZBN: 9429040990453
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meijering, Lambertus Henderikus Northcote
North Shore City 0627

New Zealand
Individual Meijering, Robyn Francine Pt Chevalier
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Bm Investment Trustee Limited
Name
Ltd
Type
4776879
Ultimate Holding Company Number
NZ
Country of origin
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Address
Directors

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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