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Pinnacle Group Limited

Type: NZ Limited Company (Ltd)
9429045959424
NZBN
6234925
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Feb 2017

Pinnacle Group Limited was incorporated on 17 Feb 2017 and issued an NZ business number of 9429045959424. The registered LTD company has been run by 4 directors: Kenneth Nigel Withington - an active director whose contract started on 17 Feb 2017,
Kerren Louise Withington - an active director whose contract started on 17 Feb 2017,
Alex Jordan Withington - an active director whose contract started on 17 Feb 2017,
Callum Geoff Withington - an inactive director whose contract started on 17 Feb 2017 and was terminated on 14 Jul 2017.
As stated in our database (last updated on 18 Mar 2024), the company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical).
A total of 300 shares are issued to 3 groups (5 shareholders in total). In the first group, 105 shares are held by 1 entity, namely:
Withington, Alex Jordan (a director) located at Ahuriri, Napier postcode 4110.
The second group consists of 2 shareholders, holds 10% shares (exactly 30 shares) and includes
Withington, Callum Geoff - located at Ahuriri, Napier,
Callum Withington - located at Ahuriri, Napier.
The next share allotment (165 shares, 55%) belongs to 2 entities, namely:
Withington, Kerren Louise, located at Ahuriri, Napier (a director),
Withington, Kenneth Nigel, located at Ahuriri, Napier (a director). Pinnacle Group Limited was categorised as "Car wholesaling" (business classification F350110).

Contact info
www.luxuryvehicles.co.nz
25 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105
Director Withington, Alex Jordan Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Withington, Callum Geoff Ahuriri
Napier
4110
New Zealand
Director Callum Geoff Withington Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 165
Director Withington, Kerren Louise Ahuriri
Napier
4110
New Zealand
Director Withington, Kenneth Nigel Ahuriri
Napier
4110
New Zealand
Directors

Kenneth Nigel Withington - Director

Appointment date: 17 Feb 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Jun 2023

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 17 Feb 2017


Kerren Louise Withington - Director

Appointment date: 17 Feb 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Jun 2023

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 17 Feb 2017


Alex Jordan Withington - Director

Appointment date: 17 Feb 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Feb 2020

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 17 Feb 2017


Callum Geoff Withington - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 14 Jul 2017

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 17 Feb 2017

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