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Pinewood Investments Limited

Type: NZ Limited Company (Ltd)
9429031906432
NZBN
2325068
Company Number
Registered
Company Status
Current address
23 Pinewood Grove
Botany Downs
Auckland 2010
New Zealand
Service & physical & registered address used since 29 Aug 2012
23 Pinewood Grove
Botany
Auckland 2010
New Zealand
Office address used since 26 Aug 2020

Pinewood Investments Limited was launched on 23 Sep 2009 and issued an NZ business identifier of 9429031906432. This registered LTD company has been run by 2 directors: Katherine Irving Currey - an active director whose contract began on 23 Sep 2009,
Michael Anthony Currey - an active director whose contract began on 23 Sep 2009.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 23 Pinewood Grove, Botany, Auckland, 2010 (category: office, physical).
Up until 29 Aug 2012, Pinewood Investments Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Currey, Michael Anthony (an individual) located at Howick, Auckland.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Currey, Katherine Irving - located at Howick, Auckland.

Addresses

Principal place of activity

23 Pinewood Grove, Botany, Auckland, 2010 New Zealand


Previous addresses

Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Sep 2011 to 29 Aug 2012

Address #2: C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand

Registered address used from 23 Sep 2009 to 23 Sep 2011

Address #3: 23 Pinewood Grove, Howick, Auckland New Zealand

Physical address used from 23 Sep 2009 to 29 Aug 2012

Contact info
64 21 437920
26 Aug 2020 Phone
currey900@gmail.com
26 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Currey, Michael Anthony Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Currey, Katherine Irving Howick
Auckland

New Zealand
Directors

Katherine Irving Currey - Director

Appointment date: 23 Sep 2009

Address: Howick, Auckland, 2010 New Zealand

Address used since 25 Aug 2015


Michael Anthony Currey - Director

Appointment date: 23 Sep 2009

Address: Howick, Auckland, 2010 New Zealand

Address used since 25 Aug 2015

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