Pin Distributor Limited (NZBN 9429035782698) was registered on 17 Oct 2003. 2 addresses are in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). Level 2, 162 Grafton Road, Grafton, Auckland had been their physical address, up to 12 Nov 2009. Pin Distributor Limited used more aliases, namely: Ezi-Pay Limited from 17 Oct 2003 to 14 Nov 2012. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
The Taumata Trust (an other) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
K Hussona Holdings Limited (an entity) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (2825 shares, 28.25%) belongs to 1 entity, namely:
P Carter Holdings Limited, located at Remuera, Auckland, 1150 (an entity). "Credit card administration service" (ANZSIC K641905) is the classification the Australian Bureau of Statistics issued to Pin Distributor Limited. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 12 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 07 Aug 2008 |
Director | 17 Oct 2003 - current |
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 17 Oct 2003 - current |
David Spicer
St Heliers, Auckland, 1071
Address used since 15 Oct 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 18 Apr 2008 - current |
David Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 12 Oct 2004 - 28 May 2014 |
Simon Edwin Herbert
Remuera, Auckland,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 12 Oct 2004 |
Previous address | Type | Period |
---|---|---|
Level 2, 162 Grafton Road, Grafton, Auckland | Physical & registered | 15 Nov 2004 - 12 Nov 2009 |
Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical & registered | 17 Oct 2003 - 15 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
The Taumata Trust Other (Other) |
St Heliers Auckland 1071 |
28 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
17 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Spicer, David Individual |
St Heliers Auckland 1071 |
14 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 Entity |
Kingsland Auckland 1021 |
17 Oct 2003 - 28 May 2021 |
Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 Entity |
Mount Albert Auckland 1026 |
17 Oct 2003 - 28 May 2021 |
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
08 Nov 2004 - 03 Jun 2014 | |
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
17 Oct 2003 - 08 Nov 2004 | |
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
08 Nov 2004 - 03 Jun 2014 | |
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
17 Oct 2003 - 08 Nov 2004 |
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