General information

Pinnacle Books Limited

Type: NZ Limited Company (Ltd)
9429038223532
New Zealand Business Number
829476
Company Number
Registered
Company Status

Pinnacle Books Limited (issued a business number of 9429038223532) was registered on 14 Oct 1996. 2 addresses are currently in use by the company: Unit 10 /111 Main Road North, Paraparumu, Wellington, 5036 (type: registered, physical). 150 Willis Street, Wellington had been their physical address, up to 19 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Chiles, Colin Archer (an individual) located at Mt Victoria, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Chiles, Laurel Mavis (an individual) - located at Mt Victoria, Wellington. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Dent, Leonie Edna, located at Lower Hutt (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Unit 10 /111 Main Road North, Paraparumu, Wellington, 5036 Registered & physical & service 19 Jun 2019
Directors
Name and Address Role Period
Laurel Mavis Chiles
Mt Victoria, Wellington, 6011
Address used since 02 Jun 2016
Director 15 Oct 1996 - current
Colin Archer Chiles
Mt Victoria, Wellington, 6011
Address used since 02 Jun 2016
Director 15 Oct 1996 - current
Addresses
Previous address Type Period
150 Willis Street, Wellington, 6011 Physical & registered 09 Mar 2012 - 19 Jun 2019
Shop 9, 142-148 Willis Street, Wellington Registered 12 Apr 2000 - 09 Mar 2012
Shop 9, 142-148 Willis Street, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Shop 9, 142-148 Willis Street, Wellington Physical 15 Oct 1996 - 09 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Chiles, Colin Archer
Individual
Mt Victoria
Wellington
14 Oct 1996 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Chiles, Laurel Mavis
Individual
Mt Victoria
Wellington
14 Oct 1996 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Dent, Leonie Edna
Individual
Lower Hutt
02 Jun 2004 - current
Location
Companies nearby
Catalyst I T Limited
Level 6, Catalyst House
Catalyst.net Limited
Level 6, Catalyst House
Tk Bbq Buffet Limited
Unit 4, 148 Willis Street
The Method Works NZ Limited
1102/156 Willis St
Enzo Properties Limited
140 Willis Street