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Pinnacle 2003 Limited

Type: NZ Limited Company (Ltd)
9429036099085
NZBN
1280897
Company Number
Registered
Company Status
Current address
28 Allington Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 01 Aug 2018

Pinnacle 2003 Limited, a registered company, was started on 06 Mar 2003. 9429036099085 is the number it was issued. This company has been supervised by 2 directors: Sandra Marion Aubrey - an active director whose contract began on 06 Mar 2003,
Peter Leslie Aubrey - an active director whose contract began on 06 Mar 2003.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Allington Road, Karori, Wellington, 6012 (type: registered, physical).
Pinnacle 2003 Limited had been using 20/10 Austin Street, Mount Victoria, Wellington as their registered address until 01 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

28 Allington Road, Karori, Wellington, 6012 New Zealand


Previous addresses

Address: 20/10 Austin Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 16 Aug 2016 to 01 Aug 2018

Address: 20/10 Austin Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 27 Jul 2015 to 01 Aug 2018

Address: 4 Duppa Street, Berhampore, Wellington, 6023 New Zealand

Registered address used from 14 Jul 2009 to 16 Aug 2016

Address: 4 Duppa Street, Berhampore, Wellington New Zealand

Physical address used from 22 Jul 2008 to 27 Jul 2015

Address: 28 Allington Rd, Karori, Wellington

Registered address used from 11 Jul 2008 to 14 Jul 2009

Address: 20/10 Austin Street, Mount Victoria, Wellington

Registered address used from 03 May 2007 to 11 Jul 2008

Address: 20/10 Austin Street, Wellington

Physical address used from 03 May 2007 to 22 Jul 2008

Address: 9 Pinnacle Street, Seatoun

Physical & registered address used from 06 Mar 2003 to 03 May 2007

Contact info
64 21049 7319
Phone
smaubrey8@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aubrey, Peter Leslie Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aubrey, Sandra Marion Karori
Wellington
6012
New Zealand
Directors

Sandra Marion Aubrey - Director

Appointment date: 06 Mar 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Jul 2019

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 18 Jul 2015


Peter Leslie Aubrey - Director

Appointment date: 06 Mar 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Jul 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Jul 2019

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