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Pinelea Properties Limited

Type: NZ Limited Company (Ltd)
9429040133287
NZBN
182009
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Oct 2012
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered & service address used since 25 Sep 2024
Flat 2, 22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 28 Nov 2024

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 2 directors: Bryan Arthur Spinetto - an active director whose contract started on 27 Sep 1987,
Brian Arthur Spinetto - an active director whose contract started on 27 Sep 1987.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service).
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%).

Addresses

Previous addresses

Address #1: 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 #2: C/-taylor Van Rossem & Assoc, 3 Basque Road, Eden Terrace, Auckland

Registered & physical address used from 10 Sep 2005 to 21 Sep 2007

Address #3: C/- D.j. Taylor, 3 Basque Road, Newton, Auckland

Physical & registered address used from 01 Jul 1997 to 10 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Spinetto, Cherie Jane Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Spinetto, Bryan Arthur Rd 1
Waimauku
0881
New Zealand
Directors

Bryan Arthur Spinetto - Director

Appointment date: 27 Sep 1987

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 09 Sep 2009


Brian Arthur Spinetto - Director

Appointment date: 27 Sep 1987

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 09 Sep 2009

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