Pine House Limited was registered on 22 Jun 2016 and issued an NZ business number of 9429042395317. This registered LTD company has been supervised by 2 directors: Geoffrey Allan Waite - an active director whose contract began on 22 Jun 2016,
Kelly Valene Michael Waite - an active director whose contract began on 22 Jun 2016.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 (types include: registered, postal).
Until 06 Oct 2017, Pine House Limited had been using 20 Park Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waite, Geoffrey Allan (a director) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waite, Kelly Valene Michael - located at Papamoa Beach, Papamoa. Pine House Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 20 Park Street, Tauranga, Tauranga, 3000 New Zealand
Physical address used from 22 Jun 2016 to 06 Oct 2017
Address #2: 20 Park Street, Tauranga, Tauranga, 3000 New Zealand
Registered address used from 22 Jun 2016 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Waite, Geoffrey Allan |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Waite, Kelly Valene Michael |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jun 2016 - |
Geoffrey Allan Waite - Director
Appointment date: 22 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Sep 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jun 2016
Kelly Valene Michael Waite - Director
Appointment date: 22 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Sep 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jun 2016
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