General information
Pines Galore Limited
Type: NZ Limited Company (Ltd)9429038633461
New Zealand Business Number
642238
Company Number
Registered
Company Status
Pines Galore Limited (issued an NZ business number of 9429038633461) was started on 03 Aug 1994. 2 addresses are currently in use by the company: Floor 1, 103 Carlton, 139 Carlton Gore Road, Newmarket, 1023 (type: registered, physical). 274 Wright Road, Rd 4, Albany had been their physical address, up until 05 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Unthank, John (an individual) located at Rd 4, Albany postcode 0794. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton, 139 Carlton Gore Road, Newmarket, 1023 | Registered & physical & service | 05 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Unthank
Rd 4, Albany, 0794
Address used since 01 Oct 2015 |
Director | 03 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 274 Wright Road, Rd 4, Albany, 0794 | Physical | 22 Oct 2015 - 05 Oct 2020 |
| Hwi, Level 3, 139 Carlton Gore Road, Newmarket | Registered | 27 Jul 2009 - 05 Oct 2020 |
| Hwi Ltd Chartered Accountants, 139 Carlton Gore Road, Newmarket | Registered | 27 Jul 2006 - 27 Jul 2009 |
| C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Registered | 17 Oct 2003 - 27 Jul 2006 |
| Bdo Spicers, Westpac Trust Tower, 120 Albert Street, Auckland 1 | Registered | 08 Aug 2002 - 08 Aug 2002 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Registered | 08 Aug 2002 - 17 Oct 2003 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Registered | 30 Jun 2000 - 08 Aug 2002 |
| 11 Earnoch Avenue, Takapuna, Auckland, 0622 | Physical | 30 Jun 2000 - 22 Oct 2015 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 30 Jun 2000 - 30 Jun 2000 |
| C/-messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical & registered | 01 Sep 1997 - 30 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unthank, John Individual |
Rd 4 Albany 0794 |
03 Aug 1994 - current |
Location
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