Pinesong Holdings Limited

Pinesong Holdings Limited, a registered company, was started on 23 Aug 1993. 9429038812149 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 6 directors: Gay Lynn Bevan - an active director whose contract started on 21 Aug 2003,
Brent Karl Ruijne - an active director whose contract started on 20 Feb 2018,
Dorothy Florence Robertson - an inactive director whose contract started on 08 Dec 2010 and was terminated on 05 Oct 2015,
Norman George Robertson - an inactive director whose contract started on 24 Feb 1994 and was terminated on 13 Oct 2010,
Joy Wynne Ruijne-Robertson - an inactive director whose contract started on 21 Aug 2003 and was terminated on 07 Sep 2010.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Whites Road, Rd 1, Howick, 2571 (category: physical, registered).
Pinesong Holdings Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address up until 06 Oct 2014.
Former names used by this company, as we identified at BizDb, included: from 23 Aug 1993 to 02 Jun 1994 they were called Accent Foxtrot Limited.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group includes 150 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 150 shares (50%).

Principal place of activity

16 Whites Road, Rd 1, Howick, 2571 New Zealand

Previous addresses

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 01 Jul 1997 to 06 Oct 2014

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 11 Jul 1994 to 06 Oct 2014

Address: 39a The Parade, Bucklands Beach, Auckland

Registered address used from 11 Jul 1994 to 11 Jul 1994

Address: C/- B J Gallagher, Solicitor, Botany Road, Howick

Registered address used from 03 Mar 1994 to 11 Jul 1994

Previous Shareholders

Gay Lynn Bevan - Director

Appointment date: 21 Aug 2003

Brent Karl Ruijne - Director

Appointment date: 20 Feb 2018

Dorothy Florence Robertson - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 05 Oct 2015

Norman George Robertson - Director (Inactive)

Appointment date: 24 Feb 1994

Termination date: 13 Oct 2010

Joy Wynne Ruijne-robertson - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 07 Sep 2010

Bryan John Gallagher - Director (Inactive)

Appointment date: 23 Aug 1993

Termination date: 24 Feb 1994