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Pinnacle Security Consultants Limited

Type: NZ Limited Company (Ltd)
9429036057481
NZBN
1287744
Company Number
Registered
Company Status
Current address
5 Doidge Street
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 13 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Barrow, Anthony James Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Templeman, Janet Bronwyn Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blb Trustees (barrow) Limited
Shareholder NZBN: 9429030198494
Company Number: 4466785
Howick
Auckland
2145
New Zealand
Individual Templeman, Janet Bronwyn Rd 1
Howick
2571
New Zealand
Individual Templeman, Janet Bronwyn Rd 1
Howick
2571
New Zealand
Individual Templeman, Janet Bronwyn Rd 1
Howick
2571
New Zealand
Entity Blb Trustees (barrow) Limited
Shareholder NZBN: 9429030198494
Company Number: 4466785
Howick
Auckland
2145
New Zealand
Individual Barrow, Anthony James Rd 1
Howick
2571
New Zealand
Entity Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Directors

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

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