General information

Pin Distributor Limited

Type: NZ Limited Company (Ltd)
9429035782698
New Zealand Business Number
1393171
Company Number
Registered
Company Status
K641905 - Credit Card Administration Service
Industry classification codes with description

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
Contact info
64 21 548802
Phone (Phone)
pcarter@compass.net.nz
Email
Activata.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
The Taumata Trust
Other (Other)
St Heliers
Auckland
1071
28 May 2021 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
K Hussona Holdings Limited
Shareholder NZBN: 9429037992989
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
17 Oct 2003 - current
Shares Allocation #3 Number of Shares: 2825
Shareholder Name Address Period
P Carter Holdings Limited
Shareholder NZBN: 9429037980269
Entity (NZ Limited Company)
Remuera
Auckland, 1150
17 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1775
Shareholder Name Address Period
Spicer, David
Individual
St Heliers
Auckland
1071
14 Nov 2005 - current

Historic shareholders

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
Location
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