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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Chiles, Colin Archer |
Mt Victoria Wellington New Zealand |
14 Oct 1996 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Chiles, Laurel Mavis |
Mt Victoria Wellington New Zealand |
14 Oct 1996 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Dent, Leonie Edna |
Lower Hutt New Zealand |
02 Jun 2004 - |
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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