Pinnacle Ventures Limited, a registered company, was started on 04 Apr 2016. 9429042266945 is the New Zealand Business Number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. This company has been managed by 17 directors: Hayley Scott - an active director whose contract started on 27 Feb 2024,
Kiyomi Kitagawa - an active director whose contract started on 27 Feb 2024,
Tamatoa Blaiklock - an active director whose contract started on 27 Feb 2024,
Michelle Nathan - an active director whose contract started on 27 Feb 2024,
Amit Prasad - an active director whose contract started on 27 Feb 2024.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: postal, office).
A single entity owns all company shares (exactly 100 shares) - Cc11169 - Pinnacle Incorporated - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc11169 - Pinnacle Incorporated |
Hamilton Central Hamilton 3204 New Zealand |
04 Apr 2016 - |
Ultimate Holding Company
Hayley Scott - Director
Appointment date: 27 Feb 2024
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 27 Feb 2024
Kiyomi Kitagawa - Director
Appointment date: 27 Feb 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2024
Tamatoa Blaiklock - Director
Appointment date: 27 Feb 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Feb 2024
Michelle Nathan - Director
Appointment date: 27 Feb 2024
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 12 Mar 2025
Address: Huntly, Huntly, 3700 New Zealand
Address used since 27 Feb 2024
Amit Prasad - Director
Appointment date: 27 Feb 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Feb 2024
Manu Sione - Director
Appointment date: 01 May 2024
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 May 2024
Giles Turner - Director
Appointment date: 26 Nov 2024
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 26 Nov 2024
Justin Earl Butcher - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 27 May 2025
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Jan 2022
Gishani Egan - Director (Inactive)
Appointment date: 27 Feb 2024
Termination date: 27 May 2025
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 27 Feb 2024
Brendon Eade - Director (Inactive)
Appointment date: 19 May 2021
Termination date: 26 Nov 2024
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 19 May 2021
Craig John Mcfarlane - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 30 Jul 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 27 Jul 2017
Mark Julian Ingle - Director (Inactive)
Appointment date: 27 Apr 2020
Termination date: 28 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Apr 2020
Siobhan Sarah Edwina Bulfin - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 14 May 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2017
Francis Donald Cullen - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 26 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Jul 2017
John Clifford Birch - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 25 Feb 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Jul 2017
John Francis Macaskill-smith - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 27 Jul 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 04 Apr 2016
David Blair Oldershaw - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 27 Jul 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Apr 2016
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