Pinnacle Life Custodial Services Limited was launched on 01 Mar 2013 and issued an NZBN of 9429030337794. This removed LTD company has been supervised by 6 directors: Jack Lee Porus - an active director whose contract started on 01 Mar 2013,
Andrew Spencer - an active director whose contract started on 01 Mar 2013,
Noel Edmund Vaughan - an inactive director whose contract started on 01 Mar 2013 and was terminated on 31 Mar 2022,
Michael Murphy - an inactive director whose contract started on 29 Jul 2020 and was terminated on 31 Mar 2022,
Gerald Stanley Rea - an inactive director whose contract started on 01 Mar 2013 and was terminated on 30 Sep 2013.
According to BizDb's information (updated on 01 Apr 2024), this company filed 1 address: Po Box 1471, Shortland Street, Auckland, 1140 (category: postal, office).
Up to 10 Dec 2013, Pinnacle Life Custodial Services Limited had been using The Offices Of Glaister Ennor, 18 High Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vulcan Trustee Co (2013) Limited (an entity) located at Auckland postcode 1010. Pinnacle Life Custodial Services Limited has been categorised as "Life insurance provision" (ANZSIC K631010).
Principal place of activity
Level 2, Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: The Offices Of Glaister Ennor, 18 High Street, Auckland, 1140 New Zealand
Registered & physical address used from 01 Mar 2013 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 |
Auckland 1010 New Zealand |
01 Mar 2013 - |
Ultimate Holding Company
Jack Lee Porus - Director
Appointment date: 01 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2013
Andrew Spencer - Director
Appointment date: 01 Mar 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2013
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 31 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2013
Michael Murphy - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 31 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jul 2020
Gerald Stanley Rea - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 30 Sep 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2013
Desmond Victor Shaw - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 30 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2013
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