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Pinnacle Wireless Limited

Type: NZ Limited Company (Ltd)
9429037879518
NZBN
901010
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
146 Sandspit Road
Shelly Park
Manukau 2014
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2009
146 Sandspit Road
Shelly Park
Auckland 2014
New Zealand
Physical & registered & service address used since 27 May 2009

Pinnacle Wireless Limited, a registered company, was incorporated on 30 Mar 1998. 9429037879518 is the business number it was issued. "Telecommunications services nec" (business classification J580910) is how the company is categorised. The company has been managed by 2 directors: William Henry Waterworth - an active director whose contract started on 07 Feb 2003,
Helen Laura Waterworth - an inactive director whose contract started on 30 Mar 1998 and was terminated on 07 Feb 2003.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 146 Sandspit Road, Shelly Park, Auckland, 2014 (category: physical, registered).
Pinnacle Wireless Limited had been using 53 Robbies Road, Howick, Auckland as their registered address up until 27 May 2009.
Other names used by this company, as we managed to find at BizDb, included: from 30 Mar 1998 to 20 May 2009 they were named Pinnacle Trading Enterprises Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 53 Robbies Road, Howick, Auckland

Registered address used from 07 Dec 2000 to 27 May 2009

Address #2: 53 Robbies Road, Howick, Auckland

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #3: 61 Pah Road, Howick, Auckland

Physical address used from 07 Dec 2000 to 27 May 2009

Address #4: 53 Robbies Road, Howick, Auckland

Registered address used from 12 Apr 2000 to 07 Dec 2000

Contact info
64 21 736136
24 Oct 2018 Phone
william@waterworth.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Waterworth, Helen Laura Shelly Park
Manukau 2014

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Waterworth, William Henry Shelly Park
Manukau 2014

New Zealand
Directors

William Henry Waterworth - Director

Appointment date: 07 Feb 2003

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 29 Oct 2009


Helen Laura Waterworth - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 07 Feb 2003

Address: Howick, Auckland,

Address used since 30 Mar 1998

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Care Of: Kelly Flavel Lawyers