Pinnacle Software Limited

Pinnacle Software Limited was started on 22 Apr 1987 and issued a business number of 9429039613806. The registered LTD company has been supervised by 5 directors: Robert Allen Hale - an active director whose contract started on 07 Dec 1989,
Sharon Lee Hale - an inactive director whose contract started on 09 Jun 1996 and was terminated on 03 Aug 2021,
Scott Byron Darrow - an inactive director whose contract started on 22 Apr 1987 and was terminated on 09 Jun 1996,
Scott Byron Darrow - an inactive director whose contract started on 07 Dec 1989 and was terminated on 09 Jun 1996,
Allen James Hanline - an inactive director whose contract started on 07 Dec 1989 and was terminated on 20 Mar 1995.
According to our information (last updated on 10 Mar 2024), this company registered 1 address: 153 Lennon Access Road, Silverdale, 0993 (type: registered, physical).
Up until 11 Aug 2021, Pinnacle Software Limited had been using Unit G, Building 2, 106 Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hale, Sharon Lee (an individual) located at Silverdale postcode 0993.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hale, Robert Allen - located at Silverdale. Pinnacle Software Limited is classified as "Software development service nec" (business classification M700050).

Principal place of activity

153 Lennon Access Road, Silverdale, 0993 New Zealand

Previous addresses

Address #1: Unit G, Building 2, 106 Bush Road, Albany, Auckland, 0752 New Zealand

Registered address used from 01 Sep 2020 to 11 Aug 2021

Address #2: Building 2, Unit G, 106 Bush Road, Albany, Auckland New Zealand

Registered address used from 23 Nov 2004 to 01 Sep 2020

Address #3: 4th Floor, North City Centre Building, 129-155 Hurstmere Road, Takapuna

Registered address used from 09 Aug 1996 to 23 Nov 2004

Address #4: Stars Corp Building, Cnr Woodall Place And Wairau Road, Glenfield, Auckland

Registered address used from 14 May 1992 to 09 Aug 1996

Address #5: Same As Registered Office Address New Zealand

Physical address used from 20 Feb 1992 to 11 Aug 2021

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Robert Allen Hale - Director

Appointment date: 07 Dec 1989

Sharon Lee Hale - Director (Inactive)

Appointment date: 09 Jun 1996

Termination date: 03 Aug 2021

Scott Byron Darrow - Director (Inactive)

Appointment date: 22 Apr 1987

Termination date: 09 Jun 1996

Scott Byron Darrow - Director (Inactive)

Appointment date: 07 Dec 1989

Termination date: 09 Jun 1996

Allen James Hanline - Director (Inactive)

Appointment date: 07 Dec 1989

Termination date: 20 Mar 1995