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.
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Nov 2016 to 22 Jan 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Carlock Ventures Limited Shareholder NZBN: 9429045920127 |
Strandon New Plymouth 4312 New Zealand |
23 Mar 2017 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Wildtrak Investments Limited Shareholder NZBN: 9429046008541 |
Te Aroha 3320 New Zealand |
23 Mar 2017 - |
Shares Allocation #3 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Devanalu Limited Shareholder NZBN: 9429042570080 |
Hamilton Central Hamilton 3204 New Zealand |
23 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Van Der Wal, Desmond John |
Whangamata Whangamata 3620 New Zealand |
29 Nov 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Chapman, Stuart Ian |
Rd 3 Dargaville 0373 New Zealand |
23 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Carlson, Andrew Gordon |
Hawera Hawera 4610 New Zealand |
23 Mar 2017 - |
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
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