Shortcuts

Pine Builders Limited

Type: NZ Limited Company (Ltd)
9429035901648
NZBN
1341367
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 14 Jul 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 13 Jul 2023

Pine Builders Limited was incorporated on 29 Jul 2003 and issued a New Zealand Business Number of 9429035901648. This registered LTD company has been managed by 1 director, named Graham John Hare - an active director whose contract started on 29 Jul 2003.
As stated in our data (updated on 26 Apr 2024), this company registered 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, service).
Until 14 Jul 2011, Pine Builders Limited had been using Suite B, 166 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hare, Graham John (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Jeram, Kanu - located at Milford, Auckland,
Hare, Graham John - located at Orakei, Auckland.

Addresses

Previous address

Address #1: Suite B, 166 Kitchener Road, Milford, Auckland New Zealand

Registered & physical address used from 29 Jul 2003 to 14 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Hare, Graham John Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jeram, Kanu Milford
Auckland
0620
New Zealand
Individual Hare, Graham John Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hare, Breda Ann Albany
Auckland
Individual Hare, Breda Ann Albany
Auckland
Directors

Graham John Hare - Director

Appointment date: 29 Jul 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Apr 2013

Nearby companies

Phase 3 Enterprises Limited
112 Kitchener Road

Hetmeg Properties Limited
112 Kitchener Road

Superior Health And Fitness Limited
112 Kitchener Road

Mullins Training Limited
112 Kitchener Road

At-creative Limited
112 Kitchener Road

Zion Tranz (nz) Limited
112 Kitchener Road