Pinnacle Investments Limited
Type: NZ Limited Company (Ltd)Pinnacle Investments Limited (NZBN 9429039040978) was started on 24 Oct 1991. 7 addresess are currently in use by the company: 8 Rahopara Street, Castor Bay, Auckland, 0620 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their physical address, up to 30 Oct 2020. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (30 per cent of shares), namely:
Bowler, John Grahame (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70000 shares); it includes
Bowler, John Grahame (a director) - located at Castor Bay, Auckland. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 349 Remuera Road, Remuera, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 105 Great South Road, Auckland | Other (Address For Share Register) | 21 Nov 2001 |
| 8 Rahopara Street, Castor Bay, Auckland, 0620 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Oct 2020 |
| 8 Rahopara Street, Castor Bay, Auckland, 0620 | Registered & physical & service | 30 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Grahame Bowler
Castor Bay, Auckland, 0620
Address used since 30 Nov 2015 |
Director | 01 Apr 1996 - current |
|
Terrance Edwin Flavell
Pakuranga, Auckland,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 01 Apr 1996 |
|
Larissa Ann Flavell
Pakuranga, Auckland,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 01 Apr 1996 |
| Type | Used since | |
|---|---|---|
| 8 Rahopara Street, Castor Bay, Auckland, 0620 | Registered & physical & service | 30 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 28 Feb 2017 - 30 Oct 2020 |
| 107 Great South Road, Remuera, Auckland | Physical & registered | 03 Dec 2002 - 28 Feb 2017 |
| Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Registered | 28 Nov 2001 - 03 Dec 2002 |
| Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
| 349 Remuera Road, Remuera, Auckland | Registered | 25 Nov 1999 - 28 Nov 2001 |
| 349 Remuera Road, Remuera, Auckland | Physical | 01 Jul 1997 - 28 Nov 2001 |
| 349 Remuera Road, Auckland | Registered | 08 Jul 1996 - 25 Nov 1999 |
| 428 Church Street, Penrose, Auckland | Registered | 29 May 1995 - 08 Jul 1996 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 20 Feb 1992 - 29 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, John Grahame Director |
Castor Bay Auckland 0620 |
27 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, John Grahame Director |
Castor Bay Auckland 0620 |
27 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Merryl Elaine Ann Individual |
Castor Bay Auckland |
24 Oct 1991 - 21 Oct 2020 |
|
Bowler, John Individual |
Castor Bay Auckland |
24 Oct 1991 - 27 Apr 2016 |
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