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Pinnacle Investments Limited

Type: NZ Limited Company (Ltd)
9429039040978
NZBN
528471
Company Number
Registered
Company Status
Current address
349 Remuera Road
Remuera
Auckland
Other address (Address for Records) used since 01 Jul 1997
105 Great South Road
Auckland
Other address (Address For Share Register) used since 21 Nov 2001
8 Rahopara Street
Castor Bay
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 21 Oct 2020

Pinnacle Investments Limited, a registered company, was registered on 24 Oct 1991. 9429039040978 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Grahame Bowler - an active director whose contract started on 01 Apr 1996,
Terrance Edwin Flavell - an inactive director whose contract started on 21 Nov 1991 and was terminated on 01 Apr 1996,
Larissa Ann Flavell - an inactive director whose contract started on 21 Nov 1991 and was terminated on 01 Apr 1996.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 8 Rahopara Street, Castor Bay, Auckland, 0620 (registered address),
8 Rahopara Street, Castor Bay, Auckland, 0620 (physical address),
8 Rahopara Street, Castor Bay, Auckland, 0620 (service address),
8 Rahopara Street, Castor Bay, Auckland, 0620 (other address) among others.
Pinnacle Investments Limited had been using 99 Great South Road, Epsom, Auckland as their physical address until 30 Oct 2020.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30000 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70000 shares (70 per cent).

Addresses

Other active addresses

Address #4: 8 Rahopara Street, Castor Bay, Auckland, 0620 New Zealand

Registered & physical & service address used from 30 Oct 2020

Previous addresses

Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 28 Feb 2017 to 30 Oct 2020

Address #2: 107 Great South Road, Remuera, Auckland New Zealand

Physical & registered address used from 03 Dec 2002 to 28 Feb 2017

Address #3: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland

Registered address used from 28 Nov 2001 to 03 Dec 2002

Address #4: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address #5: 349 Remuera Road, Remuera, Auckland

Registered address used from 25 Nov 1999 to 28 Nov 2001

Address #6: 349 Remuera Road, Remuera, Auckland

Physical address used from 01 Jul 1997 to 28 Nov 2001

Address #7: 349 Remuera Road, Auckland

Registered address used from 08 Jul 1996 to 25 Nov 1999

Address #8: 428 Church Street, Penrose, Auckland

Registered address used from 29 May 1995 to 08 Jul 1996

Address #9: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 20 Feb 1992 to 29 May 1995

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Bowler, John Grahame Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 70000
Director Bowler, John Grahame Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowler, Merryl Elaine Ann Castor Bay
Auckland

New Zealand
Individual Bowler, John Castor Bay
Auckland

New Zealand
Directors

John Grahame Bowler - Director

Appointment date: 01 Apr 1996

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Nov 2015


Terrance Edwin Flavell - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 01 Apr 1996

Address: Pakuranga, Auckland,

Address used since 21 Nov 1991


Larissa Ann Flavell - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 01 Apr 1996

Address: Pakuranga, Auckland,

Address used since 21 Nov 1991

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