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Pinnacle Books Limited

Type: NZ Limited Company (Ltd)
9429038223532
NZBN
829476
Company Number
Registered
Company Status
Current address
Unit 10 /111 Main Road North
Paraparumu
Wellington 5036
New Zealand
Registered & physical & service address used since 19 Jun 2019

Pinnacle Books Limited, a registered company, was registered on 14 Oct 1996. 9429038223532 is the business number it was issued. The company has been managed by 2 directors: Laurel Mavis Chiles - an active director whose contract started on 15 Oct 1996,
Colin Archer Chiles - an active director whose contract started on 15 Oct 1996.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 10 /111 Main Road North, Paraparumu, Wellington, 5036 (types include: registered, physical).
Pinnacle Books Limited had been using 150 Willis Street, Wellington as their physical address up until 19 Jun 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%). Lastly there is the 3rd share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 150 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Mar 2012 to 19 Jun 2019

Address: Shop 9, 142-148 Willis Street, Wellington New Zealand

Registered address used from 12 Apr 2000 to 09 Mar 2012

Address: Shop 9, 142-148 Willis Street, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Shop 9, 142-148 Willis Street, Wellington New Zealand

Physical address used from 15 Oct 1996 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Chiles, Colin Archer Mt Victoria
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Chiles, Laurel Mavis Mt Victoria
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Dent, Leonie Edna Lower Hutt

New Zealand
Directors

Laurel Mavis Chiles - Director

Appointment date: 15 Oct 1996

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 02 Jun 2016


Colin Archer Chiles - Director

Appointment date: 15 Oct 1996

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 02 Jun 2016

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