General information

Pinnacle Security Consultants Limited

Type: NZ Limited Company (Ltd)
9429036057481
New Zealand Business Number
1287744
Company Number
Registered
Company Status

Pinnacle Security Consultants Limited (issued an NZBN of 9429036057481) was started on 03 Apr 2003. 2 addresses are currently in use by the company: 5 Doidge Street, Beachlands, Auckland, 2018 (type: registered, physical). 81 Potts Road, Rd 1, Howick had been their physical address, up to 13 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Barrow, Anthony James (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Templeman, Janet Bronwyn (a director) - located at Beachlands, Auckland. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
5 Doidge Street, Beachlands, Auckland, 2018 Registered & physical & service 13 Aug 2021
Directors
Name and Address Role Period
Anthony James Barrow
Beachlands, Auckland, 2018
Address used since 05 Aug 2021
Rd 1, Howick, 2571
Address used since 21 Apr 2011
Director 03 Apr 2003 - current
Janet Bronwyn Templeman
Beachlands, Auckland, 2018
Address used since 05 Aug 2021
Rd 1, Howick, 2571
Address used since 21 Apr 2011
Director 03 Apr 2003 - current
Addresses
Previous address Type Period
81 Potts Road, Rd 1, Howick, 2571 Physical & registered 03 May 2011 - 13 Aug 2021
81 Potts Road, Whitford 2149 Registered & physical 27 Apr 2010 - 03 May 2011
16 Regis Lane, Ormiston, Manukau 2016 Physical & registered 23 Apr 2007 - 27 Apr 2010
16 Regis Lane, Flat Bush, Auckland Physical & registered 28 Feb 2005 - 23 Apr 2007
6 Brailsford Court, Howick, Auckland Physical & registered 03 Apr 2003 - 28 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barrow, Anthony James
Individual
Beachlands
Auckland
2018
15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Templeman, Janet Bronwyn
Director
Beachlands
Auckland
2018
02 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Blb Trustees (barrow) Limited
Shareholder NZBN: 9429030198494
Company Number: 4466785
Entity
Howick
Auckland
2145
26 Aug 2013 - 02 Nov 2020
Templeman, Janet Bronwyn
Individual
Rd 1
Howick
2571
15 Apr 2004 - 02 Nov 2020
Templeman, Janet Bronwyn
Individual
Rd 1
Howick
2571
15 Apr 2004 - 02 Nov 2020
Templeman, Janet Bronwyn
Individual
Rd 1
Howick
2571
03 Apr 2003 - 02 Nov 2020
Blb Trustees (barrow) Limited
Shareholder NZBN: 9429030198494
Company Number: 4466785
Entity
Howick
Auckland
2145
26 Aug 2013 - 02 Nov 2020
Barrow, Anthony James
Individual
Rd 1
Howick
2571
03 Apr 2003 - 02 Nov 2020
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
15 Apr 2004 - 26 Aug 2013
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
15 Apr 2004 - 26 Aug 2013
Location
Companies nearby