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Present Company Excluded Limited

Type: NZ Limited Company (Ltd)
9429032691085
NZBN
2143669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
Current address
115 Warwick Road
Mayfair
Hastings 4122
New Zealand
Postal address used since 13 Jun 2019
Pinnacle Stone
37 Niven Street, Onekawa
Napier 4112
New Zealand
Registered & physical & service address used since 07 Jul 2021
37 Niven St
37 Niven
Napier 4110
New Zealand
Office address used since 06 Jul 2022

Present Company Excluded Limited, a registered company, was started on 18 Jun 2008. 9429032691085 is the New Zealand Business Number it was issued. "Stonework on construction projects" (ANZSIC E322220) is how the company has been classified. This company has been run by 1 director, named John Bennett - an active director whose contract began on 18 Jun 2008.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 37 Niven St, 37 Niven, Napier, 4110 (office address),
Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 (delivery address),
Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 (registered address),
Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 (physical address) among others.
Present Company Excluded Limited had been using Pinnacle Stone, 4 Hyderabad Road, Napier as their registered address up until 07 Jul 2021.
Past names used by the company, as we managed to find at BizDb, included: from 18 Jun 2008 to 01 Sep 2008 they were called Marbello Stone Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 New Zealand

Delivery address used from 06 Jul 2022

Principal place of activity

37 Niven St, 37 Niven, Napier, 4110 New Zealand


Previous addresses

Address #1: Pinnacle Stone, 4 Hyderabad Road, Napier, 4112 New Zealand

Registered & physical address used from 24 Jul 2017 to 07 Jul 2021

Address #2: Pinnacle Stone, 1a Wakefield Street, Napier, 4112 New Zealand

Physical & registered address used from 17 Jul 2013 to 24 Jul 2017

Address #3: Pinnacle Stone, 1/105 Ford Road, Napier, 4112 New Zealand

Physical & registered address used from 12 Jun 2012 to 17 Jul 2013

Address #4: Marbello Stone Limited, 27 Taradale Road, Napier New Zealand

Physical & registered address used from 18 Jun 2008 to 12 Jun 2012

Contact info
64 21 689214
13 Jun 2019 Phone
contact@pinnaclestone.co.nz
06 Jul 2022 nzbn-reserved-invoice-email-address-purpose
pinnaclestone.co.nz
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bennett, John Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bennett, Carol Mayfair
Hastings
4122
New Zealand
Directors

John Bennett - Director

Appointment date: 18 Jun 2008

Address: Napier, Napier, 4110 New Zealand

Address used since 08 Jun 2016

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 01 Jul 2018

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