Pinnacle Software Limited
Type: NZ Limited Company (Ltd)Pinnacle Software Limited (issued an NZBN of 9429039613806) was registered on 22 Apr 1987. 5 addresess are in use by the company: 153 Lennon Access Road, Silverdale, 0993 (type: registered, physical). Unit G, Building 2, 106 Bush Road, Albany, Auckland had been their registered address, until 11 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hale, Sharon Lee (an individual) located at Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hale, Robert Allen (an individual) - located at Silverdale. "Software development service nec" (business classification M700050) is the category the ABS issued Pinnacle Software Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 153 Lennon Access Road, Silverdale, 0993 | Postal & office & delivery | 03 Aug 2021 |
| 153 Lennon Access Road, Silverdale, 0993 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Hale
Silverdale, 0993
Address used since 03 Aug 2021
Rd 4, Dairy Flat, 0794
Address used since 14 Jul 2017
Rd 3, Silverdale, 0993
Address used since 01 Sep 2010 |
Director | 07 Dec 1989 - current |
|
Sharon Lee Hale
Rd 3, Silverdale, 0993
Address used since 01 Sep 2010
Rd 4, Dairy Flat, 0794
Address used since 14 Jul 2017 |
Director | 09 Jun 1996 - 03 Aug 2021 |
|
Scott Byron Darrow
Velle Verde 1, Pasig City, Metro Manila, Philippines,
Address used since 22 Apr 1987 |
Director | 22 Apr 1987 - 09 Jun 1996 |
|
Scott Byron Darrow
Velle Verde 1 Pasig City, Metro Manila, Philippines,
Address used since 07 Dec 1989 |
Director | 07 Dec 1989 - 09 Jun 1996 |
|
Allen James Hanline
Epsom,
Address used since 07 Dec 1989 |
Director | 07 Dec 1989 - 20 Mar 1995 |
| 153 Lennon Access Road , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| Unit G, Building 2, 106 Bush Road, Albany, Auckland, 0752 | Registered | 01 Sep 2020 - 11 Aug 2021 |
| Building 2, Unit G, 106 Bush Road, Albany, Auckland | Registered | 23 Nov 2004 - 01 Sep 2020 |
| 4th Floor, North City Centre Building, 129-155 Hurstmere Road, Takapuna | Registered | 09 Aug 1996 - 23 Nov 2004 |
| Stars Corp Building, Cnr Woodall Place And Wairau Road, Glenfield, Auckland | Registered | 14 May 1992 - 09 Aug 1996 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 11 Aug 2021 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Sharon Lee Individual |
Silverdale 0993 |
22 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Robert Allen Individual |
Silverdale 0993 |
22 Apr 1987 - current |
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