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. 1 address is currently in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 125 The Strand, Parnell, Auckland had been their physical address, up until 13 Apr 2015. 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, Null. The Businesscheck information was updated on 14 Nov 2020.

Current address Type Used since
125 The Strand, Parnell, Auckland, 1010 Registered 16 Apr 2014
125 The Strand, Parnell, Auckland, 1010 Physical 13 Apr 2015
Directors
Name and Address Role Period
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015
Director 04 Apr 2014 - current
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 04 Apr 2014
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
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 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
28 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Whyte Adder No 3 Limited
Shareholder NZBN: 9429039216373
Entity (NZ Limited Company)
Parnell
Auckland
Null
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Peter Franz Kraus
Individual
Rd 1
Queenstown
9371
04 Apr 2014 - 08 Apr 2014
Simon Middleton Palmer
Director
Epsom
Auckland
1023
31 May 2013 - 04 Apr 2014
Barry James Wallace
Individual
Kohimarama
Auckland
1071
04 Apr 2014 - 08 Apr 2014
Simon Middleton Palmer
Individual
Epsom
Auckland
1023
31 May 2013 - 04 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
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