General information
Pineapple Heads Limited
Type: NZ Limited Company (Ltd)9429030196544
New Zealand Business Number
4468538
Company Number
Registered
Company Status
Pineapple Heads Limited (issued a business number of 9429030196544) was started on 31 May 2013. 2 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 125 The Strand, Parnell, Auckland had been their service address, up until 28 Sep 2023. Pineapple Heads Limited used other aliases, namely: Good Food Market Limited from 31 May 2013 to 02 Dec 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 13 Apr 2015 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 04 Apr 2014 - current |
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1, Kerikeri, 0294
Address used since 04 Apr 2016 |
Director | 04 Apr 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 01 Oct 2023 |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 31 May 2013 - 21 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Service | 13 Apr 2015 - 28 Sep 2023 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 16 Apr 2014 - 28 Sep 2023 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 16 Apr 2014 - 13 Apr 2015 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2013 - 16 Apr 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
08 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
31 May 2013 - 04 Apr 2014 |
|
Kraus, Peter Franz Individual |
Rd 1 Queenstown 9371 |
04 Apr 2014 - 08 Apr 2014 |
|
Simon Middleton Palmer Director |
Epsom Auckland 1023 |
31 May 2013 - 04 Apr 2014 |
|
Wallace, Barry James Individual |
Kohimarama Auckland 1071 |
04 Apr 2014 - 08 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
| Address |
125 The Strand Parnell Auckland 1010 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
|
Peton Limited 125 The Strand |