Pinelea Properties Limited, a registered company, was started on 09 Mar 1959. 9429040133287 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Brian Arthur Spinetto - an active director whose contract started on 27 Sep 1987.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical).
Pinelea Properties Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 04 Oct 2012.
A total of 2400 shares are allotted to 2 shareholders (2 groups). The first group consists of 1200 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1200 shares (50%).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 21 Sep 2007 to 04 Oct 2012
Address: C/-taylor Van Rossem & Assoc, 3 Basque Road, Eden Terrace, Auckland
Registered & physical address used from 10 Sep 2005 to 21 Sep 2007
Address: C/- D.j. Taylor, 3 Basque Road, Newton, Auckland
Physical & registered address used from 01 Jul 1997 to 10 Sep 2005
Basic Financial info
Total number of Shares: 2400
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Spinetto, Cherie Jane |
Rd 1 Waimauku 0881 New Zealand |
09 Mar 1959 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Spinetto, Bryan Arthur |
Rd 1 Waimauku 0881 New Zealand |
09 Mar 1959 - |
Brian Arthur Spinetto - Director
Appointment date: 27 Sep 1987
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 09 Sep 2009
Guardian Housing Services Limited
Level 1, 60-64 Upper Queen St
Becroft Seafood Limited
Level 1, 60-64 Upper Queen Street
Converge Limited
27 Cross St. Newton
Tvr Trustee Company Limited
Level 1, 60-64 Upper Queen St
North Shore Orthodontics Limited
Level 1, 60-64 Upper Queen Street
Nl & Sd Properties Limited
Level 1, 60-64 Upper Queen Street