Pineapple Heads Limited, a registered company, was started on 31 May 2013. 9429030196544 is the NZ business number it was issued. The company has been run by 4 directors: Pablo Manuel Kraus - an active director whose contract began on 04 Apr 2014,
Peter Franz Kraus - an active director whose contract began on 04 Apr 2014,
Barry James Wallace - an inactive director whose contract began on 04 Apr 2014 and was terminated on 01 Oct 2023,
Simon Middleton Palmer - an inactive director whose contract began on 31 May 2013 and was terminated on 21 May 2014.
Updated on 05 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland, 1010 (physical address).
Pineapple Heads Limited had been using 125 The Strand, Parnell, Auckland as their service address up to 28 Sep 2023.
More names used by this company, as we identified at BizDb, included: from 31 May 2013 to 02 Dec 2016 they were named Good Food Market Limited.
One entity owns all company shares (exactly 120 shares) - Whyte Adder No 3 Limited - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Service address used from 13 Apr 2015 to 28 Sep 2023
Address #2: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered address used from 16 Apr 2014 to 28 Sep 2023
Address #3: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2014 to 13 Apr 2015
Address #4: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 May 2013 to 16 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 |
Parnell Auckland 1010 New Zealand |
08 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
31 May 2013 - 04 Apr 2014 |
| Individual | Kraus, Peter Franz |
Rd 1 Queenstown 9371 New Zealand |
04 Apr 2014 - 08 Apr 2014 |
| Director | Simon Middleton Palmer |
Epsom Auckland 1023 New Zealand |
31 May 2013 - 04 Apr 2014 |
| Individual | Wallace, Barry James |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 08 Apr 2014 |
Ultimate Holding Company
Pablo Manuel Kraus - Director
Appointment date: 04 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Aug 2015
Peter Franz Kraus - Director
Appointment date: 04 Apr 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Address: Hansen Rd, Rd1, Kerikeri, 0294 New Zealand
Address used since 04 Apr 2016
Barry James Wallace - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Simon Middleton Palmer - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 21 May 2014
Address: Epsom, Auckland, 1023 New Zealand
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