Shortcuts

Pinnacle International Group Limited

Type: NZ Limited Company (Ltd)
9429041025376
NZBN
4842119
Company Number
Registered
Company Status
113039407
GST Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
1a 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Jul 2021

Pinnacle International Group Limited was launched on 12 Dec 2013 and issued a business number of 9429041025376. The registered LTD company has been run by 6 directors: Vicky Hanqi Lu - an active director whose contract began on 01 Feb 2022,
Junnan Yi - an active director whose contract began on 01 Jul 2023,
Ruisi Sun - an inactive director whose contract began on 01 Dec 2020 and was terminated on 01 Feb 2022,
Vicky Hanqi Lu - an inactive director whose contract began on 05 Sep 2019 and was terminated on 15 Jan 2021,
Weijun Zhao - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Feb 2020.
According to BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 1A 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 05 Jul 2021, Pinnacle International Group Limited had been using 1A 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Prestige & Associates Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pinnacle International Group Limited was classified as "Tax agent" (business classification M693250).

Addresses

Previous addresses

Address: 1a 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 May 2019 to 05 Jul 2021

Address: Level 1, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 13 Nov 2018 to 29 May 2019

Address: 3 Lomita Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 17 Jul 2017 to 13 Nov 2018

Address: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 06 Jun 2017 to 17 Jul 2017

Address: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 26 Jan 2017 to 06 Jun 2017

Address: Level 1, 40 Eden Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2013 to 26 Jan 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Prestige & Associates Limited
Shareholder NZBN: 9429030107588
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Vicky Hanqi Remuera
Auckland
1050
New Zealand
Entity Pinnacle International Holding Group Limited
Shareholder NZBN: 9429043350339
Company Number: 6120748
Mt Eden
Auckland
1024
New Zealand
Entity Pinnacle International Holding Group Limited
Shareholder NZBN: 9429043350339
Company Number: 6120748
Auckland Central
Auckland
1010
New Zealand
Individual Lu, Wenjie Mount Roskill
Auckland
1041
New Zealand
Entity Pallaris Trustee Limited
Shareholder NZBN: 9429030001107
Company Number: 4748419
Individual Lu, Vicky Hanoi Remuera
Auckland
1050
New Zealand
Entity Pallaris Trustee Limited
Shareholder NZBN: 9429030001107
Company Number: 4748419

Ultimate Holding Company

31 Dec 2016
Effective Date
Pinnacle International Holding Group Limited
Name
Ltd
Type
6120748
Ultimate Holding Company Number
NZ
Country of origin
Directors

Vicky Hanqi Lu - Director

Appointment date: 01 Feb 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Feb 2022


Junnan Yi - Director

Appointment date: 01 Jul 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2023


Ruisi Sun - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 01 Feb 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Dec 2020


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 05 Sep 2019

Termination date: 15 Jan 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Sep 2019


Weijun Zhao - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Feb 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2019


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 31 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2016

Similar companies

Accounting Needs & Finance Limited
3 Zande Terrace

Boostnest Chartered Accountants Limited
6 Windermeer Grove

Crook Limited
26 John Sims Drive

Marc Limited
60 Catherine Crescent

Nz Tax Accountants Limited
2604/24b Moorefield Rd

Salient Networks Limited
41 Baylands Drive