Pinnacle Security Consultants Limited, a registered company, was started on 03 Apr 2003. 9429036057481 is the NZ business number it was issued. The company has been supervised by 2 directors: Anthony James Barrow - an active director whose contract began on 03 Apr 2003,
Janet Bronwyn Templeman - an active director whose contract began on 03 Apr 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Doidge Street, Beachlands, Auckland, 2018 (type: registered, physical).
Pinnacle Security Consultants Limited had been using 81 Potts Road, Rd 1, Howick as their physical address until 13 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 81 Potts Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 03 May 2011 to 13 Aug 2021
Address: 81 Potts Road, Whitford 2149 New Zealand
Registered & physical address used from 27 Apr 2010 to 03 May 2011
Address: 16 Regis Lane, Ormiston, Manukau 2016
Physical & registered address used from 23 Apr 2007 to 27 Apr 2010
Address: 16 Regis Lane, Flat Bush, Auckland
Physical & registered address used from 28 Feb 2005 to 23 Apr 2007
Address: 6 Brailsford Court, Howick, Auckland
Physical & registered address used from 03 Apr 2003 to 28 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barrow, Anthony James |
Beachlands Auckland 2018 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Templeman, Janet Bronwyn |
Beachlands Auckland 2018 New Zealand |
02 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blb Trustees (barrow) Limited Shareholder NZBN: 9429030198494 Company Number: 4466785 |
Howick Auckland 2145 New Zealand |
26 Aug 2013 - 02 Nov 2020 |
Individual | Templeman, Janet Bronwyn |
Rd 1 Howick 2571 New Zealand |
15 Apr 2004 - 02 Nov 2020 |
Individual | Templeman, Janet Bronwyn |
Rd 1 Howick 2571 New Zealand |
15 Apr 2004 - 02 Nov 2020 |
Individual | Templeman, Janet Bronwyn |
Rd 1 Howick 2571 New Zealand |
03 Apr 2003 - 02 Nov 2020 |
Entity | Blb Trustees (barrow) Limited Shareholder NZBN: 9429030198494 Company Number: 4466785 |
Howick Auckland 2145 New Zealand |
26 Aug 2013 - 02 Nov 2020 |
Individual | Barrow, Anthony James |
Rd 1 Howick 2571 New Zealand |
03 Apr 2003 - 02 Nov 2020 |
Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
15 Apr 2004 - 26 Aug 2013 | |
Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
15 Apr 2004 - 26 Aug 2013 |
Anthony James Barrow - Director
Appointment date: 03 Apr 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Apr 2011
Janet Bronwyn Templeman - Director
Appointment date: 03 Apr 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Apr 2011
Knighton Hamilton Limited
69 Potts Road
Alpine U34 Limited
69 Potts Road
Galbraith Sheetmetals Limited
68 Potts Road
Kotahi Puawai Limited
68 Potts Road
Dave King Builders Limited
68 Potts Rd
R J K Consulting Limited
68 Potts Road