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Pink Bin Properties Limited

Type: NZ Limited Company (Ltd)
9429034698129
NZBN
1650149
Company Number
Registered
Company Status
Current address
27 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 06 Aug 2015

Pink Bin Properties Limited, a registered company, was registered on 20 Jun 2005. 9429034698129 is the NZBN it was issued. This company has been supervised by 4 directors: Andrew John Stuart - an active director whose contract started on 20 Jun 2005,
Kenneth James Stanton - an active director whose contract started on 20 Jun 2005,
Kerry Jayne Stanton - an active director whose contract started on 19 Aug 2005,
Susan Gay Stuart - an inactive director whose contract started on 19 Aug 2005 and was terminated on 25 Apr 2023.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical).
Pink Bin Properties Limited had been using 171B Cook Street, Howick, Auckland as their registered address until 06 Aug 2015.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 498 shares (49.8 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 171b Cook Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 10 Sep 2012 to 06 Aug 2015

Address: C/-pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland 1142 New Zealand

Physical & registered address used from 10 Jun 2010 to 10 Sep 2012

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Physical & registered address used from 08 Sep 2009 to 10 Jun 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 20 Jun 2005 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Stuart, Andrew John Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Blb Trustees (stuart) Limited
Shareholder NZBN: 9429030568259
Paihia
Paihia
0200
New Zealand
Individual Stuart, Andrew John 102 Te Haumi Drive
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stanton, Kerry Jane Ponsonby
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Stanton, Kenneth James 3 Scott Street
Ponsonby, Auckland

New Zealand
Individual Stanton, Kerry Jane 3 Scott Street
Ponsonby, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stanton, Kenneth James Ponsonby
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Susan Gay Paihia
Paihia
0200
New Zealand
Individual Stuart, Susan Gay 102 Te Haumi Drive
Paihia
0200
New Zealand
Individual Stuart, Susan Gay 102 Te Haumi Drive
Paihia
0200
New Zealand
Individual Stanton, Craig 3 Scott Street
Ponsonby, Auckand

New Zealand
Individual Ballard, John Kenneth 86 Burnley Tce
Mt Eden

New Zealand
Directors

Andrew John Stuart - Director

Appointment date: 20 Jun 2005

Address: Paihia, Paihia, 0200 New Zealand

Address used since 12 Sep 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Aug 2015


Kenneth James Stanton - Director

Appointment date: 20 Jun 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jun 2005


Kerry Jayne Stanton - Director

Appointment date: 19 Aug 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Aug 2005


Susan Gay Stuart - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 25 Apr 2023

Address: Paihia, Paihia, 0200 New Zealand

Address used since 12 Sep 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Aug 2015

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