General information

Pinewood Investments Limited

Type: NZ Limited Company (Ltd)
9429031906432
New Zealand Business Number
2325068
Company Number
Registered
Company Status

Pinewood Investments Limited (issued an NZBN of 9429031906432) was registered on 23 Sep 2009. 3 addresses are currently in use by the company: 23 Pinewood Grove, Botany, Auckland, 2010 (type: office, physical). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 29 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Currey, Michael Anthony (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Currey, Katherine Irving (an individual) - located at Howick, Auckland. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
23 Pinewood Grove, Botany Downs, Auckland, 2010 Service & physical & registered 29 Aug 2012
23 Pinewood Grove, Botany, Auckland, 2010 Office 26 Aug 2020
Contact info
64 21 437920
Phone (Phone)
currey900@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Katherine Irving Currey
Howick, Auckland, 2010
Address used since 25 Aug 2015
Director 23 Sep 2009 - current
Michael Anthony Currey
Howick, Auckland, 2010
Address used since 25 Aug 2015
Director 23 Sep 2009 - current
Addresses
Principal place of activity
23 Pinewood Grove , Botany , Auckland , 2010
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 23 Sep 2011 - 29 Aug 2012
C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, Auckland 1023 Registered 23 Sep 2009 - 23 Sep 2011
23 Pinewood Grove, Howick, Auckland Physical 23 Sep 2009 - 29 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Currey, Michael Anthony
Individual
Howick
Auckland
23 Sep 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Currey, Katherine Irving
Individual
Howick
Auckland
23 Sep 2009 - current
Location
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