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General information

Pine Builders Limited

Type: NZ Limited Company (Ltd)
9429035901648
New Zealand Business Number
1341367
Company Number
Registered
Company Status

Pine Builders Limited (issued a New Zealand Business Number of 9429035901648) was incorporated on 29 Jul 2003. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). Suite B, 166 Kitchener Road, Milford, Auckland had been their registered address, up until 14 Jul 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Hare, Graham John (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Jeram, Kanu (an individual) - located at Milford, Auckland,
Hare, Graham John (an individual) - located at Orakei, Auckland. Our information was updated on 26 Apr 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 14 Jul 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Graham John Hare
Orakei, Auckland, 1071
Address used since 26 Apr 2013
Director 29 Jul 2003 - current
Addresses
Previous address Type Period
Suite B, 166 Kitchener Road, Milford, Auckland Registered & physical 29 Jul 2003 - 14 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hare, Graham John
Individual 		Orakei
Auckland
1071 		29 Jul 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jeram, Kanu
Individual 		Milford
Auckland
0620 		29 Jul 2003 - current
Hare, Graham John
Individual 		Orakei
Auckland
1071 		29 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Hare, Breda Ann
Individual 		Albany
Auckland
 29 Jul 2003 - 29 May 2007
Hare, Breda Ann
Individual 		Albany
Auckland
 29 Jul 2003 - 29 May 2007
Location
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