Pingar Group Limited

Pingar Group Limited, a registered company, was registered on 29 Nov 2013. 9429041004487 is the NZ business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. The company has been supervised by 5 directors: Mark Andrew Levene - an active director whose contract began on 29 Nov 2013,
Frederik Arnold Van Os - an active director whose contract began on 29 Nov 2013,
Michael Albert Stein - an active director whose contract began on 01 Apr 2016,
Michael Desmond Riley - an active director whose contract began on 01 May 2019,
Ronald Hafner - an inactive director whose contract began on 01 Sep 2015 and was terminated on 31 Mar 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
117 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
117 St Georges Bay Road, Parnell, Auckland, 1052 (other address) among others.
Pingar Group Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their physical address up until 15 Oct 2021.
Past names for this company, as we identified at BizDb, included: from 21 Nov 2013 to 29 Nov 2013 they were named Feltstone Holdings Limited.
A total of 18364860 shares are issued to 23 shareholders (20 groups). The first group is comprised of 1500000 shares (8.17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (0.54%). Finally the third share allocation (200000 shares 1.09%) made up of 1 entity.

Other active addresses

Address #4: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered & service address used from 15 Oct 2021

Principal place of activity

Frank Accounting, C/- The Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, 1052 New Zealand

Previous addresses

Address #1: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 01 Oct 2014 to 15 Oct 2021

Address #2: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 17 Jan 2014 to 15 Oct 2021

Address #3: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 29 Nov 2013 to 01 Oct 2014

Address #4: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 29 Nov 2013 to 17 Jan 2014

Previous Shareholders

Mark Andrew Levene - Director

Appointment date: 29 Nov 2013

Frederik Arnold Van Os - Director

Appointment date: 29 Nov 2013

Michael Albert Stein - Director

Appointment date: 01 Apr 2016

Michael Desmond Riley - Director

Appointment date: 01 May 2019

Ronald Hafner - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 31 Mar 2016