Pine Tree Holdings Limited was registered on 03 Mar 2014 and issued a number of 9429041120507. This registered LTD company has been managed by 2 directors: Grzegorz Sosna - an active director whose contract began on 03 Mar 2014,
Helen Sosna - an active director whose contract began on 03 Mar 2014.
As stated in BizDb's database (updated on 18 Apr 2024), this company registered 1 address: 46 Findlay Street, National Park, 3989 (category: registered, service).
Up to 16 Oct 2017, Pine Tree Holdings Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
BizDb found old names used by this company: from 03 Mar 2014 to 11 Mar 2014 they were named Pinus Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sosna, Grzegorz (a director) located at National Park postcode 3989. Pine Tree Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 46 Findlay Street, National Park, 3989 New Zealand
Registered & service address used from 30 Jun 2023
Principal place of activity
Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 15 Oct 2015 to 16 Oct 2017
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2014 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sosna, Grzegorz |
National Park 3989 New Zealand |
03 Mar 2014 - |
Grzegorz Sosna - Director
Appointment date: 03 Mar 2014
Address: National Park, 3989 New Zealand
Address used since 07 Jul 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Jun 2014
Helen Sosna - Director
Appointment date: 03 Mar 2014
Address: National Park, 3989 New Zealand
Address used since 07 Jul 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Jun 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Googolplex Limited
Level 6, 51 Shortland Street
Heritage Trust Management Limited
Level 20 Pwc Tower, 188 Quay Street
Kaneo Limited
Level 6, 51 Shortland Street
Ngatoto Cottage Limited
Level 12, 17 Albert Street
Roksha Limited
Level 6, 51 Shortland Street
Sabel Properties Limited
Level 6, 51 Shortland Street