Pinnacle Project Management Limited, a registered company, was registered on 20 Dec 2006. 9429033737003 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. This company has been run by 2 directors: Marque Johnathan Bartlett - an active director whose contract began on 01 May 2025,
Simon Morton - an inactive director whose contract began on 20 Dec 2006 and was terminated on 05 May 2025.
Updated on 23 May 2025, our data contains detailed information about 1 address: 135G Pilkington Road, Panmure, Auckland, 1072 (types include: office, delivery).
Pinnacle Project Management Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up to 03 Sep 2008.
Old names for this company, as we found at BizDb, included: from 20 Dec 2006 to 13 Oct 2020 they were named Pinnacle Financial Solutions Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent). Lastly there is the third share allotment (15 shares 15 per cent) made up of 1 entity.
Other active addresses
Address #4: 457 Settlement Road, Pukekohe, 2678 New Zealand
Registered & service address used from 29 Jul 2024
Address #5: 135g Pilkington Road, Panmure, Auckland, 1072 New Zealand
Office & delivery address used from 05 May 2025
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 05 Oct 2007 to 03 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 05 Oct 2007 to 26 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 20 Dec 2006 to 05 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Bartlett, Marque Johnathan |
Glen Innes Auckland 1072 New Zealand |
05 May 2025 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Sissons, Carmel Patricia |
Howick Auckland 2014 New Zealand |
05 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton, Inge |
Wai O Taiki Bay Auckland 1072 New Zealand |
20 Dec 2006 - 25 Mar 2021 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
14 May 2015 - 06 Oct 2020 |
| Individual | Morton, Simon |
Glendowie Auckland 1072 New Zealand |
20 Dec 2006 - 05 May 2025 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
14 May 2015 - 06 Oct 2020 |
| Individual | Morton, Simon |
Glendowie Auckland 1071 New Zealand |
20 Dec 2006 - 05 May 2025 |
| Individual | Morton, Graham Paul |
Glendowie Auckland 1071 New Zealand |
20 Dec 2006 - 14 May 2015 |
Marque Johnathan Bartlett - Director
Appointment date: 01 May 2025
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 May 2025
Simon Morton - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 05 May 2025
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 22 Jul 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 May 2016
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