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Pine Harbour Marine Services Limited

Type: NZ Limited Company (Ltd)
9429041824245
NZBN
5737090
Company Number
Registered
Company Status
I521230
Industry classification code
Marina Operation
Industry classification description
Current address
190 Jack Lachlan Drive
Beachlands
Howick 2571
New Zealand
Physical & registered & service address used since 30 Jun 2015

Pine Harbour Marine Services Limited, a registered company, was launched on 30 Jun 2015. 9429041824245 is the number it was issued. "Marina operation" (ANZSIC I521230) is how the company has been categorised. This company has been supervised by 2 directors: Simon Edwin Herbert - an active director whose contract started on 30 Jun 2015,
David Noel Hollingsworth - an active director whose contract started on 30 Jun 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Empire Infrastructure Limited - located at 2571, Herne Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Empire Infrastructure Limited
Shareholder NZBN: 9429050460960
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pine Harbour Trustee Company Limited
Shareholder NZBN: 9429041821268
Company Number: 5736050
Beachlands
Howick
2571
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pine Harbour Trustee Company Limited
Name
Ltd
Type
5736050
Ultimate Holding Company Number
NZ
Country of origin
190 Jack Lachlan Drive
Beachlands
Howick 2571
New Zealand
Address
Directors

Simon Edwin Herbert - Director

Appointment date: 30 Jun 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 30 Jun 2015


David Noel Hollingsworth - Director

Appointment date: 30 Jun 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Jun 2015

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