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Pinnacle Boat Works Limited

Type: NZ Limited Company (Ltd)
9429041053829
NZBN
4891099
Company Number
Registered
Company Status
C239210
Industry classification code
C239210 Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
29b Bryce Street
Whitianga 3510
New Zealand
Physical & registered address used since 09 Oct 2015

Pinnacle Boat Works Limited, a registered company, was registered on 31 Jan 2014. 9429041053829 is the number it was issued. "C239210 Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was classified. This company has been run by 2 directors: Alistair Gordon Mcewen - an active director whose contract started on 31 Jan 2014,
Emma Jade Mcewen - an inactive director whose contract started on 31 Jan 2014 and was terminated on 16 May 2018.
Updated on 21 Jun 2020, BizDb's data contains detailed information about 1 address: 29B Bryce Street, Whitianga, 3510 (type: physical, registered).
Pinnacle Boat Works Limited had been using 27 Callender Place, Shelly Park, Auckland as their physical address up to 09 Oct 2015.
Previous names used by the company, as we found at BizDb, included: from 15 Jul 2015 to 16 Jan 2018 they were named Pinnacle Marine Limited, from 11 Jan 2014 to 15 Jul 2015 they were named Auckland City Marine Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 27 Callender Place, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 31 Jan 2014 to 09 Oct 2015

Contact info
64 7 8664606
Phone
admin@pinnacleboats.co.nz
Email
www.pinnacleboats.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Alistair Gordon Mcewen Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Emma Jade Mcewen Whitianga
Whitianga
3510
New Zealand
Individual Emma Jade Mcewen Whitianga
Whitianga
3510
New Zealand
Directors

Alistair Gordon Mcewen - Director

Appointment date: 31 Jan 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2016


Emma Jade Mcewen - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 16 May 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2016

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