Pinetree Consultancy Limited, a registered company, was incorporated on 08 Apr 2016. 9429042278047 is the number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company has been categorised. This company has been managed by 4 directors: Qingsong Cai - an active director whose contract began on 08 Apr 2016,
Chunming Miao - an active director whose contract began on 08 Apr 2016,
Qingsong Cai - an active director whose contract began on 04 Jun 2021,
Liqing Han - an inactive director whose contract began on 08 Apr 2016 and was terminated on 01 Jun 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 49A East Coast Road, Milford, Auckland, 0620 (type: physical, service).
Pinetree Consultancy Limited had been using 11 William Gamble Drive, Greenhithe, Auckland as their registered address up until 12 Feb 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%). Finally we have the third share allotment (10 shares 10%) made up of 1 entity.
Principal place of activity
49a East Coast Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 11 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jun 2018 to 12 Feb 2021
Address: 65 Dundale Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 08 Apr 2016 to 25 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Miao, Chunming |
Milford Auckland 0620 New Zealand |
05 Oct 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Cai, Qingsong |
Milford Auckland 0620 New Zealand |
30 Apr 2021 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Miao, Yin |
Milford Auckland 0620 New Zealand |
05 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miao, Chunming |
Greenhithe Auckland 0632 New Zealand |
08 Apr 2016 - 12 Oct 2020 |
Individual | Han, Liqing |
William Gamble Drive Auckland 0632 New Zealand |
12 Oct 2020 - 30 Apr 2021 |
Director | Chunming Miao |
Greenhithe Auckland 0632 New Zealand |
08 Apr 2016 - 12 Oct 2020 |
Qingsong Cai - Director
Appointment date: 08 Apr 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Apr 2021
Chunming Miao - Director
Appointment date: 08 Apr 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2018
Qingsong Cai - Director
Appointment date: 04 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jun 2021
Liqing Han - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 01 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2018
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