Pingar Employee Trust Limited, a registered company, was registered on 06 Dec 2013. 9429041018668 is the business number it was issued. This company has been supervised by 4 directors: Frederik Arnold Van Os - an active director whose contract started on 06 Dec 2013,
Mark Andrew Levene - an active director whose contract started on 06 Dec 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.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Pingar Employee Trust Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their registered address until 15 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Pingar Group Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Oct 2014 to 15 Oct 2021
Address: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Dec 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 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 |
06 Dec 2013 - |
Frederik Arnold Van Os - Director
Appointment date: 06 Dec 2013
Address: Tauranga, 3176 New Zealand
Address used since 01 Mar 2024
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Dec 2013
Mark Andrew Levene - Director
Appointment date: 06 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 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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