Pine Cone Enterprises Limited, a registered company, was registered on 08 Mar 1994. 9429038725340 is the business number it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. The company has been supervised by 1 director, named Janet Isabel Holmes - an active director whose contract started on 08 Mar 1994.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 9, 7 Killarney Street, Takapuna, Auckland, 0622 (category: postal, office).
Pine Cone Enterprises Limited had been using 237A Busby Road, Rd 1, Katikati 3063 as their physical address until 31 Jan 2017.
One entity controls all company shares (exactly 1000 shares) - Holmes, Janet Isabel - located at 0622, 7 Killarney Street, Takapuna, North Shore City 0622.
Principal place of activity
Flat 9, 7 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 237a Busby Road, Rd 1, Katikati 3063 New Zealand
Physical & registered address used from 02 Apr 2008 to 31 Jan 2017
Address #2: Lot 1, 251 Busby Road, Rd 1, Katikati, Bay Of Plenty 3063
Registered & physical address used from 18 Sep 2007 to 02 Apr 2008
Address #3: 37 Aberdeen Road, Castor Bay, Auckland
Registered address used from 15 Nov 1999 to 18 Sep 2007
Address #4: 37 Aberdeen Road, Castor Bay, Auckland
Physical address used from 15 Nov 1999 to 15 Nov 1999
Address #5: 3 A Katui Street, Castor Bay, Auckland
Physical address used from 15 Nov 1999 to 18 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Holmes, Janet Isabel |
7 Killarney Street Takapuna, North Shore City 0622 New Zealand |
11 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Janet Isabel |
Castor Bay Auckland |
08 Mar 1994 - 03 Jul 2006 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
11 Sep 2007 - 31 Mar 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
11 Sep 2007 - 31 Mar 2022 |
Individual | Holmes, Grant Garsdale |
Castor Bay Auckland |
08 Mar 1994 - 03 Jul 2006 |
Individual | Holmes, Grant Garsdale |
Rd 1 Katikati, Bay Of Plenty 3063 |
26 Mar 2008 - 03 Feb 2017 |
Other | Null - Grant Garsdale Holmes | 03 Jul 2006 - 27 Jun 2010 | |
Other | Grant Garsdale Holmes | 03 Jul 2006 - 27 Jun 2010 |
Janet Isabel Holmes - Director
Appointment date: 08 Mar 1994
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 20 Dec 2016
Reporting Reality Limited
Unit 8, 7 Killarney Street
Think Wireless Limited
Apartment 5c, 6 The Promenade
Plymouth Consulting And Publishing Co Limited
2 D Killarney St.
Angel Investments Holding Limited
10b The Promenade
Altus Limited
190 Hurstmere Road
Hooper Residence Trustee Limited
Hurstmere Road
Bradburn Holdings Limited
Suite 1, 111 Hurstmere Road
Btf Limited
2 Brett Avenue
New Zealand Carbon Farming (2011) Limited
1 Rewiti Avenue
New Zealand Carbon Farming (gisborne) Limited
1 Rewiti Avenue
Oscar's Forests Limited
Unit 6, 9 Milford Road
Rrch Limited
12 Bracken Avenue