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Pinz Holdings (2022) Limited

Type: NZ Limited Company (Ltd)
9429032339512
NZBN
2221327
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Aug 2017

Pinz Holdings (2022) Limited, a registered company, was registered on 31 Mar 2009. 9429032339512 is the business number it was issued. The company has been supervised by 2 directors: David Leslie Archer - an active director whose contract started on 31 Mar 2009,
Stephen Robert Glading - an active director whose contract started on 31 Mar 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Pinz Holdings (2022) Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 16 Aug 2017.
Other names used by the company, as we found at BizDb, included: from 31 Mar 2009 to 16 Sep 2022 they were named Protecta Holdings Limited.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group includes 425 shares (42.5 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50 per cent). Lastly there is the next share allotment (75 shares 7.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Aug 2016 to 16 Aug 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Aug 2011 to 03 Aug 2016

Address: Level 8, 110 Symonds Street, Grafton, Auckland 1010 New Zealand

Physical & registered address used from 31 Mar 2009 to 01 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Individual Willis, Rodney George Remuera
Auckland
1050
New Zealand
Individual Archer, David Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Glading, Susan Wendy Mellons Bay
Auckland
2014
New Zealand
Individual Glading, Stephen Robert Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Walker, Greg Thomas Auckland Central
Auckland
1010
New Zealand
Individual Hustler, Colin Carl Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Gordon Rd 1
Silverdale
0994
New Zealand
Individual Sclater, James Matheson Arrowtown
Arrowtown
9302
New Zealand
Individual Slater, James Matheson Remuera
Auckland
1050
New Zealand
Individual Walker, Gregory Thomas Rd 1
Silverdale
0994
New Zealand
Individual Lane, Adriene Maureen Rd 1
Silverdale
0994
New Zealand
Directors

David Leslie Archer - Director

Appointment date: 31 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jul 2015


Stephen Robert Glading - Director

Appointment date: 31 Mar 2009

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 Jul 2021

Address: Mellons Bay, Manukau Auckland, 2014 New Zealand

Address used since 16 Jul 2015

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