Pinero Holdings Limited, a registered company, was incorporated on 26 Jul 2004. 9429035263296 is the business number it was issued. The company has been managed by 1 director, named Rowshan Khaleghian - an active director whose contract started on 26 Jul 2004.
Updated on 10 May 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Pinero Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 20 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Khaleghian, Rowshan - located at 1051, Redoubt Heights, Manukau City, Auckland 1702.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Jul 2021 to 20 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 26 Jun 2020 to 16 Jul 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 05 Feb 2018 to 16 Jul 2021
Address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered address used from 02 Feb 2017 to 05 Feb 2018
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 03 Jul 2015 to 02 Feb 2017
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Jun 2011 to 03 Jul 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 28 Jul 2008 to 27 Jun 2011
Address: 1 Santa Monica Place, Manukau City
Registered address used from 11 Jul 2006 to 28 Jul 2008
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland
Registered address used from 11 Jul 2005 to 11 Jul 2006
Address: 1 Santa Monica Place, Manukau Central, Manukau City, Auckland 1702 New Zealand
Physical address used from 26 Jul 2004 to 26 Jun 2020
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 26 Jul 2004 to 11 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Khaleghian, Rowshan |
Redoubt Heights Manukau City, Auckland 1702 New Zealand |
26 Jul 2004 - |
Rowshan Khaleghian - Director
Appointment date: 26 Jul 2004
Address: Redoubt Heights, Auckland, 1702 New Zealand
Address used since 25 Jun 2016
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