Shortcuts

Pinnacleag Nz Limited

Type: NZ Limited Company (Ltd)
9429045847042
NZBN
6180996
Company Number
Registered
Company Status
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 22 Jan 2021

Pinnacleag Nz Limited, a registered company, was incorporated on 29 Nov 2016. 9429045847042 is the number it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company is categorised. This company has been supervised by 3 directors: Desmond John Van Der Wal - an active director whose contract began on 29 Nov 2016,
Andrew Gordon Carlson - an active director whose contract began on 20 Mar 2017,
Stuart Ian Chapman - an active director whose contract began on 21 Mar 2017.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Pinnacleag Nz Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 22 Jan 2021.
More names for this company, as we managed to find at BizDb, included: from 25 Nov 2016 to 16 Aug 2017 they were named Pinnacle Exports Limited.
A total of 120 shares are issued to 6 shareholders (6 groups). The first group is comprised of 39 shares (32.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39 shares (32.5%). Finally we have the 3rd share allotment (39 shares 32.5%) made up of 1 entity.

Addresses

Previous address

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Nov 2016 to 22 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Carlock Ventures Limited
Shareholder NZBN: 9429045920127
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Wildtrak Investments Limited
Shareholder NZBN: 9429046008541
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 39
Entity (NZ Limited Company) Devanalu Limited
Shareholder NZBN: 9429042570080
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Van Der Wal, Desmond John Whangamata
Whangamata
3620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chapman, Stuart Ian Rd 3
Dargaville
0373
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carlson, Andrew Gordon Hawera
Hawera
4610
New Zealand
Directors

Desmond John Van Der Wal - Director

Appointment date: 29 Nov 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 19 Nov 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Nov 2016


Andrew Gordon Carlson - Director

Appointment date: 20 Mar 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 20 Mar 2017


Stuart Ian Chapman - Director

Appointment date: 21 Mar 2017

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 21 Mar 2017

Nearby companies

383 One Limited
128 Rostrevor Street

Clarksun Enterprises Limited
128 Rostrevor Street

Rr Education Limited
128 Rostrevor Street

C J Pastures Limited
128 Rostrevor Street

Taranui Spirit Limited
128 Rostrevor Street

Abergil No 2 Limited
128 Rostrevor Street

Similar companies