Pintas Incorporation Limited, a registered company, was registered on 28 Apr 2015. 9429041701669 is the NZ business identifier it was issued. This company has been managed by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 28 Apr 2015,
Jorge Enrique Gomez Serra - an active director whose contract began on 11 May 2015,
Diomedes Nilecta Serra De Gomez - an active director whose contract began on 11 May 2015,
Patricia Gomez Serra - an active director whose contract began on 11 May 2015,
Claire Judith Cooke - an active director whose contract began on 13 May 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Pintas Incorporation Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2015 - |
Geoffrey Peter Cone - Director
Appointment date: 28 Apr 2015
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 28 Apr 2015
Jorge Enrique Gomez Serra - Director
Appointment date: 11 May 2015
Address: Urb Sebucan Sucre Caracas, Miranda, 1071 Venezuela
Address used since 11 May 2015
Diomedes Nilecta Serra De Gomez - Director
Appointment date: 11 May 2015
Address: Doral Castellana 01a Chacao, Capital District, Venezuela
Address used since 11 May 2015
Patricia Gomez Serra - Director
Appointment date: 11 May 2015
Address: Ed Trrz Sebucan A, Sucre, Venezuela
Address used since 11 May 2015
Claire Judith Cooke - Director
Appointment date: 13 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 May 2017
Claudia Shan - Director (Inactive)
Appointment date: 13 May 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Apr 2015
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