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Pinetree Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042278047
NZBN
5941767
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
49a East Coast Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 12 Feb 2021

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.

Addresses

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

Contact info
64 210234064
Phone
tocaiqingsong@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Miao, Chunming Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Cai, Qingsong Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Miao, Yin Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miao, Chunming Greenhithe
Auckland
0632
New Zealand
Individual Han, Liqing William Gamble Drive
Auckland
0632
New Zealand
Director Chunming Miao Greenhithe
Auckland
0632
New Zealand
Directors

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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