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Pin & Bush Reco Limited

Type: NZ Limited Company (Ltd)
9429041655474
NZBN
5632472
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
12 Silkwood Grove
Totara Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 22 Nov 2017

Pin & Bush Reco Limited was started on 19 Mar 2015 and issued a business number of 9429041655474. The registered LTD company has been supervised by 2 directors: Benjamin Patrick Speir - an active director whose contract began on 19 Mar 2015,
Steven Allan Speir - an inactive director whose contract began on 19 Mar 2015 and was terminated on 14 Aug 2017.
As stated in our information (last updated on 28 Feb 2024), the company registered 1 address: 12 Silkwood Grove, Totara Heights, Auckland, 2105 (category: registered, physical).
Up until 22 Nov 2017, Pin & Bush Reco Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9998 shares are held by 1 entity, namely:
Serenity Trusts Limited (an entity) located at Totara Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 2 shares) and includes
Speir, Benjamin Patrick - located at Totara Heights, Auckland. Pin & Bush Reco Limited was classified as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 17 Mar 2017 to 22 Nov 2017

Address: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand

Physical & registered address used from 19 Mar 2015 to 17 Mar 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Serenity Trusts Limited
Shareholder NZBN: 9429041535035
Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Speir, Benjamin Patrick Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tracy Island Trustee Co Limited
Shareholder NZBN: 9429041534939
Company Number: 5530045
Entity Tracy Island Trustee Co Limited
Shareholder NZBN: 9429041534939
Company Number: 5530045
Individual Speir, Steven Allan The Gardens
Auckland
2105
New Zealand
Directors

Benjamin Patrick Speir - Director

Appointment date: 19 Mar 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 19 Mar 2015


Steven Allan Speir - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 14 Aug 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 19 Mar 2015

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