Pingar International Limited, a registered company, was registered on 29 Nov 2013. 9429041004524 is the number it was issued. This company has been managed by 4 directors: Frederik Arnold Van Os - an active director whose contract started on 29 Nov 2013,
Mark Andrew Levene - an active director whose contract started on 29 Nov 2013,
Michael Albert Stein - an active director whose contract started on 01 Jun 2021,
Michael Desmond Riley - an active director whose contract started on 01 Jun 2021.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: C/O Icehouse, Level 4, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, physical).
Pingar International Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their physical address up until 19 Oct 2021.
Previous names for this company, as we found at BizDb, included: from 21 Nov 2013 to 29 Nov 2013 they were named Feltstone Limited.
One entity owns all company shares (exactly 100 shares) - Pingar Group Limited - located at 1052, Parnell, Auckland.
Principal place of activity
Frank Accounting Limited C/o Icehouse, Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 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 19 Oct 2021
Address #2: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 17 Jan 2014 to 19 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pingar Group Limited Shareholder NZBN: 9429041004487 |
Parnell Auckland 1052 New Zealand |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Feltstone Holdings Limited | 29 Nov 2013 - 29 Nov 2013 | |
| Other | Null - Feltstone Holdings Limited | 29 Nov 2013 - 29 Nov 2013 |
Frederik Arnold Van Os - Director
Appointment date: 29 Nov 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Nov 2013
Mark Andrew Levene - Director
Appointment date: 29 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2013
Michael Albert Stein - Director
Appointment date: 01 Jun 2021
Address: Magden, 4312 Switzerland
Address used since 01 Jun 2021
Michael Desmond Riley - Director
Appointment date: 01 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2021
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