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Pinnacle Securities Limited

Type: NZ Limited Company (Ltd)
9429038391934
NZBN
704526
Company Number
Registered
Company Status
Current address
22a Jubilee Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 16 Mar 2004
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 23 Aug 2023

Pinnacle Securities Limited, a registered company, was started on 13 Dec 1995. 9429038391934 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Nicholas Roy Topp - an active director whose contract began on 13 Dec 1995.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
Pinnacle Securities Limited had been using 220 Station Road, Penrose, Auckland as their registered address up to 16 Mar 2004.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 220 Station Road, Penrose, Auckland

Registered address used from 11 Jul 2001 to 16 Mar 2004

Address #2: 9 Rata Road, Devonport, Auckland

Physical address used from 11 Jul 2001 to 16 Mar 2004

Address #3: 220 Station Road, Penrose, Auckland

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address #4: 16 Botha Road, Penrose, Auckland

Registered address used from 01 Sep 1999 to 11 Jul 2001

Address #5: C/- Price Horgan Chartered Accountants, Level One, 330 Broadway Avenue, Palmerston North

Physical address used from 01 Sep 1999 to 11 Jul 2001

Address #6: 16 Botna Road, Penrose, Auckland

Registered address used from 17 Jul 1998 to 01 Sep 1999

Address #7: 2nd Floor, Open Technology House, 4 Newton Road, Auckland

Registered address used from 20 Apr 1998 to 17 Jul 1998

Address #8: 2nd Floor, Open Technology House, 4 Newton Road, Auckland

Physical address used from 20 Apr 1998 to 01 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Topp, Nicholas Roy Devonport
Auckland
0624
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Norwood, Wendy Jill Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Topp, Nicholas Roy Devonport
Auckland
0624
New Zealand
Directors

Nicholas Roy Topp - Director

Appointment date: 13 Dec 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Jun 2004

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