Pinesong Holdings Limited
Type: NZ Limited Company (Ltd)Pinesong Holdings Limited (NZBN 9429038812149) was started on 23 Aug 1993. 2 addresses are in use by the company: 16 Whites Road, Rd 1, Howick, 2571 (type: physical, registered). 130 Main Highway, Ellerslie, Auckland had been their physical address, until 06 Oct 2014. Pinesong Holdings Limited used other aliases, namely: Accent Foxtrot Limited from 23 Aug 1993 to 02 Jun 1994. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 150 shares (50 per cent of shares), namely:
Bevan, Gay Lynn (a director) located at Rd 1, Howick postcode 2571,
Ruijne, Gavin Wessel (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Bevan, Gay Lynn (a director) - located at Rd 1, Howick,
Ruijne, Brent Karl (an individual) - located at Randwick Park, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Pinesong Holdings Limited. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Whites Road, Rd 1, Howick, 2571 | Physical & registered & service | 06 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 02 Sep 2009 |
Director | 21 Aug 2003 - current |
|
Brent Karl Ruijne
Randwick Park, Auckland, 2105
Address used since 06 Nov 2020
Onehunga, Auckland, 1061
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Dorothy Florence Robertson
Howick, Auckland, 2014
Address used since 17 Oct 2013 |
Director | 08 Dec 2010 - 05 Oct 2015 |
|
Norman George Robertson
Somerville, Manukau, 2014
Address used since 02 Sep 2009 |
Director | 24 Feb 1994 - 13 Oct 2010 |
|
Joy Wynne Ruijne-robertson
Botany Downs, Manukau, 2010
Address used since 02 Sep 2009 |
Director | 21 Aug 2003 - 07 Sep 2010 |
|
Bryan John Gallagher
Howick,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 24 Feb 1994 |
| 16 Whites Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 06 Oct 2014 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 11 Jul 1994 - 06 Oct 2014 |
| 39a The Parade, Bucklands Beach, Auckland | Registered | 11 Jul 1994 - 11 Jul 1994 |
| C/- B J Gallagher, Solicitor, Botany Road, Howick | Registered | 03 Mar 1994 - 11 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Gay Lynn Director |
Rd 1 Howick 2571 |
27 Jul 2018 - current |
|
Ruijne, Gavin Wessel Individual |
Somerville Auckland 2014 |
23 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Gay Lynn Director |
Rd 1 Howick 2571 |
27 Jul 2018 - current |
|
Ruijne, Brent Karl Individual |
Randwick Park Auckland 2105 |
23 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Dorothy Florence Individual |
Howick Auckland 2014 |
23 Aug 1993 - 27 Apr 2016 |
|
Robertson, Estate Of Norman George Individual |
Ellerslie Auckland 1051 |
23 Aug 1993 - 27 Apr 2016 |
|
Bevan, Geoffrey David Individual |
Papanui Christchurch 8053 |
23 Aug 1993 - 27 Jul 2018 |
|
Bevan, Geoffrey David Individual |
Papanui Christchurch 8053 |
23 Aug 1993 - 27 Jul 2018 |
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