Pinnacles Civil Group Limited was incorporated on 01 Sep 2015 and issued a number of 9429041957189. The registered LTD company has been supervised by 4 directors: Cory Simpson - an active director whose contract started on 27 Nov 2015,
John Leslie Kaczon - an active director whose contract started on 27 Nov 2015,
Bradley Allan West - an active director whose contract started on 13 Jan 2017,
Bhavesh Ranchhod - an inactive director whose contract started on 01 Sep 2015 and was terminated on 03 Dec 2015.
According to our database (last updated on 18 Feb 2024), this company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: registered, physical).
Up until 24 Aug 2022, Pinnacles Civil Group Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
BizDb found previous names for this company: from 01 Sep 2015 to 20 Jul 2021 they were named Pinnacles Civil Group Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Pinnacles Civil New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pinnacles Civil Group Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 23 May 2022 to 24 Aug 2022
Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 01 Sep 2015 to 23 May 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Pinnacles Civil New Zealand Limited Shareholder NZBN: 9429048624534 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaczon, John Leslie |
Waihi Beach Waihi Beach 3611 New Zealand |
27 Nov 2015 - 26 Jul 2021 |
| Individual | Ranchhod, Bhavesh |
Waihi Waihi 3610 New Zealand |
01 Sep 2015 - 27 Nov 2015 |
| Individual | Simpson, Cory |
Paeroa Paeroa 3600 New Zealand |
27 Nov 2015 - 26 Jul 2021 |
| Director | West, Bradley Allan |
Rd 3 Tahawai 3170 New Zealand |
21 Mar 2017 - 26 Jul 2021 |
| Director | Bhavesh Ranchhod |
Waihi Waihi 3610 New Zealand |
01 Sep 2015 - 27 Nov 2015 |
Cory Simpson - Director
Appointment date: 27 Nov 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 27 Nov 2015
John Leslie Kaczon - Director
Appointment date: 27 Nov 2015
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 Jan 2017
Bradley Allan West - Director
Appointment date: 13 Jan 2017
Address: Katikati, 3170 New Zealand
Address used since 28 Sep 2023
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 15 Sep 2020
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 13 Jan 2017
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 06 Jul 2017
Bhavesh Ranchhod - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 03 Dec 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Sep 2015
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