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Pine Hill Serenity Company Limited

Type: NZ Limited Company (Ltd)
9429031635851
NZBN
2428808
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
112 Pine Hill Road
Rd 1
Upper Moutere 7173
New Zealand
Registered address used since 09 Mar 2011
112 Pine Hill Road
Rd 1
Upper Moutere 7173
New Zealand
Physical & service address used since 10 Mar 2011
112 Pine Hill Road
Rd 1
Upper Moutere 7173
New Zealand
Postal address used since 10 Apr 2023

Pine Hill Serenity Company Limited, a registered company, was registered on 05 Mar 2010. 9429031635851 is the business number it was issued. "Grape growing" (ANZSIC A013110) is how the company has been classified. The company has been run by 2 directors: Paul Chun Kit Chik - an active director whose contract started on 05 Mar 2010,
Jeanette Yuk Ting Wong - an active director whose contract started on 05 Mar 2010.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Pine Hill Road, Rd 1, Upper Moutere, 7173 (type: postal, office).
Pine Hill Serenity Company Limited had been using 1 Greenstone Place, Aotea, Porirua, 5024 as their registered address up to 09 Mar 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 112 Pine Hill Road, Rd 1, Mapua, 7173 New Zealand

Office & delivery address used from 10 Apr 2023

Principal place of activity

112 Pine Hill Road, Rd 1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: 1 Greenstone Place, Aotea, Porirua, 5024 New Zealand

Registered address used from 05 Mar 2010 to 09 Mar 2011

Address #2: 1 Greenstone Place, Aotea, Porirua, 5024 New Zealand

Physical address used from 05 Mar 2010 to 10 Mar 2011

Contact info
64 3 5402128
08 Mar 2019 Phone
info@pinehilllodge.co.nz
10 Apr 2023 nzbn-reserved-invoice-email-address-purpose
info@pinehilllodge.co.nz
08 Mar 2019 Email
www.pinehilllodge.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Jeanette Yuk Ting Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chik, Paul Chun Kit Rd 1
Upper Moutere
7173
New Zealand
Directors

Paul Chun Kit Chik - Director

Appointment date: 05 Mar 2010

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Mar 2011


Jeanette Yuk Ting Wong - Director

Appointment date: 05 Mar 2010

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Mar 2011

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Heritage Consulting Limited
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Red Iguana Limited
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Jackson Strategy Limited
103 Pine Hill Road

Tasmonics Incorporated
12 Van Beek Place

Mudhut Limited
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