Pinc and Steel International Limited was registered on 23 Sep 2010 and issued a New Zealand Business Number of 9429031368964. The registered LTD company has been managed by 3 directors: Lyndsay Louise James - an active director whose contract started on 23 Sep 2010,
Professor Rod Macleod - an active director whose contract started on 04 Aug 2011,
Geoffrey Leslie Matthews - an inactive director whose contract started on 29 Aug 2011 and was terminated on 01 Mar 2016.
As stated in BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: 14 Malvern Road, Morningside, Auckland, 1022 (type: registered, service).
Up until 15 Mar 2022, Pinc and Steel International Limited had been using 17A The Strand, Takapuna, Auckland as their registered address.
BizDb identified former names used by this company: from 23 Sep 2010 to 28 Jun 2015 they were called Pink Pilates International Limited.
A total of 270000 shares are issued to 2 groups (2 shareholders in total). In the first group, 240000 shares are held by 1 entity, namely:
James, Lyndsay Louise (a director) located at Rd 2, Coromandel postcode 3582.
Then there is a group that consists of 1 shareholder, holds 11.11% shares (exactly 30000 shares) and includes
Macleod, Professor Rod - located at Saint Marys Bay, Auckland. Pinc and Steel International Limited is categorised as "Curriculum development, educational" (business classification P822010).
Principal place of activity
17a The Strand, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 17a The Strand, Takapuna, Auckland, 0622 New Zealand
Registered address used from 29 Mar 2021 to 15 Mar 2022
Address #2: 57a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Apr 2016 to 29 Mar 2021
Address #3: 30 Lomond Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Jul 2015 to 04 Apr 2016
Address #4: 21 Huntingtree Avenue, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 13 Jun 2014 to 06 Jul 2015
Address #5: 33 Ennismore Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 16 Apr 2013 to 13 Jun 2014
Address #6: 168 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 23 Sep 2010 to 16 Apr 2013
Basic Financial info
Total number of Shares: 270000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240000 | |||
Director | James, Lyndsay Louise |
Rd 2 Coromandel 3582 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Macleod, Professor Rod |
Saint Marys Bay Auckland 1011 New Zealand |
04 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Geoffrey Lesley |
Kelvin Heights Queenstown 9300 New Zealand |
23 Mar 2016 - 11 Jun 2021 |
Lyndsay Louise James - Director
Appointment date: 23 Sep 2010
Address: Rd 2, Coromandel, 3582 New Zealand
Address used since 01 Mar 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2016
Professor Rod Macleod - Director
Appointment date: 04 Aug 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2016
Geoffrey Leslie Matthews - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 01 Mar 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Aug 2011
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