General information

Pinelea Properties Limited

Type: NZ Limited Company (Ltd)
9429040133287
New Zealand Business Number
182009
Company Number
Registered
Company Status

Pinelea Properties Limited (issued an NZ business number of 9429040133287) was registered on 09 Mar 1959. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up to 04 Oct 2012. 2400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1200 shares (50 per cent of shares), namely:
Spinetto, Cherie Jane (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1200 shares); it includes
Spinetto, Bryan Arthur (an individual) - located at Rd 1, Waimauku. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered & physical & service 04 Oct 2012
Directors
Name and Address Role Period
Brian Arthur Spinetto
Rd 1, Waimauku, 0881
Address used since 09 Sep 2009
Director 27 Sep 1987 - current
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 21 Sep 2007 - 04 Oct 2012
C/-taylor Van Rossem & Assoc, 3 Basque Road, Eden Terrace, Auckland Registered & physical 10 Sep 2005 - 21 Sep 2007
C/- D.j. Taylor, 3 Basque Road, Newton, Auckland Physical & registered 01 Jul 1997 - 10 Sep 2005
Financial Data
Financial info
2400
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Spinetto, Cherie Jane
Individual
Rd 1
Waimauku
0881
09 Mar 1959 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Spinetto, Bryan Arthur
Individual
Rd 1
Waimauku
0881
09 Mar 1959 - current
Location
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