General information
Pingar Group Limited
Type: NZ Limited Company (Ltd)9429041004487
New Zealand Business Number
4802999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112987304
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Pingar Group Limited (NZBN 9429041004487) was started on 29 Nov 2013. 7 addresess are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their physical address, up to 15 Oct 2021. Pingar Group Limited used other aliases, namely: Feltstone Holdings Limited from 21 Nov 2013 to 29 Nov 2013. 18364860 shares are issued to 23 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 1500000 shares (8.17% of shares), namely:
Magnetic Rock Investments Ag (an other) located at Erlenbach postcode 8703. When considering the second group, a total of 1 shareholder holds 0.54% of all shares (100000 shares); it includes
Solar Capital Limited (an entity) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allocation (200000 shares, 1.09%) belongs to 1 entity, namely:
Tasman Equity Holdings Limited, located at Auckland Central, Auckland (an entity). "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Pingar Group Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37707, Parnell, Auckland, 1151 | Postal | 07 Oct 2021 |
| Frank Accounting, C/- The Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, 1052 | Office | 07 Oct 2021 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2021 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 15 Oct 2021 |
Contact info
64 09 9503299
Phone (Phone)
64 21 416040
Phone (Primary)
hamish.macleod@pingar.com
Email
neil.livingston@pingar.com
Email (All)
linda.hodgson@pingar.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pingar.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Frederik Arnold Van Os
Matua, Tauranga, 3110
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Michael Albert Stein
Magden, 4312
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 01 May 2019
Parnell, Auckland, 1052
Address used since 10 Jun 2020 |
Director | 01 May 2019 - current |
|
Ronald Hafner
Erlenbach, CH-8703
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 15 Oct 2021 |
Principal place of activity
| Frank Accounting, C/- The Icehouse, Level 4, The Textile Centre , 117 St Georges Bay Road , Parnell , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 01 Oct 2014 - 15 Oct 2021 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 17 Jan 2014 - 15 Oct 2021 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 29 Nov 2013 - 01 Oct 2014 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 29 Nov 2013 - 17 Jan 2014 |
Financial Data
Financial info
18364860
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnetic Rock Investments Ag Other (Other) |
Erlenbach 8703 |
13 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solar Capital Limited Shareholder NZBN: 9429036555642 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
18 Jan 2017 - current |
Shares Allocation #3 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
07 Sep 2015 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Advisory Partners New Zealand Limited Shareholder NZBN: 9429030231603 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
07 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arden Capital Limited Shareholder NZBN: 9429041833919 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
07 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 841716
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansdell Holdings Limited Shareholder NZBN: 9429031370851 Entity (NZ Limited Company) |
Bellevue Tauranga 3110 |
14 Jan 2014 - current |
Shares Allocation #8 Number of Shares: 333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
13 Jan 2014 - current |
|
Revfem, Calum Individual |
Otumoetai Taurange 3110 |
13 Jan 2014 - current |
Shares Allocation #9 Number of Shares: 878068
| Shareholder Name | Address | Period |
|---|---|---|
|
Mad Partners Limited Shareholder NZBN: 9429032608199 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Jan 2014 - current |
Shares Allocation #10 Number of Shares: 183333
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Urs Individual |
Ch-4132 Muttenz |
11 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 1638618
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Toledo, Ben Individual |
Otumoetai Tauranga 3110 |
13 Jan 2014 - current |
|
Van Toledo, Anna Individual |
Otumoetai Tauranga 3110 |
13 Jan 2014 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Charles Stanley Clayton Individual |
Remuera Auckland 1050 |
07 Sep 2015 - current |
Shares Allocation #13 Number of Shares: 169999
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Hamish Individual |
Herne Bay Auckland 1011 |
13 Jan 2014 - current |
Shares Allocation #14 Number of Shares: 212305
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Hamish Individual |
Herne Bay Auckland 1011 |
13 Jan 2014 - current |
Shares Allocation #15 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes Investment Trust Other (Other) |
Mission Bay Auckland 1071 |
07 Sep 2015 - current |
Shares Allocation #16 Number of Shares: 67500
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Rod Individual |
22-24 Consort Rise Pok Fu Lam |
13 Jan 2014 - current |
Shares Allocation #17 Number of Shares: 2155285
| Shareholder Name | Address | Period |
|---|---|---|
|
Vischer Von Sinner, Jenny Individual |
Basel CH-4052 |
13 Jan 2014 - current |
|
Von Sinner-vischer, Alexander Individual |
Basel CH-4052 |
13 Jan 2014 - current |
Shares Allocation #18 Number of Shares: 448142
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Os, Frederik Arnold Director |
Matua Tauranga 3110 |
13 Jan 2014 - current |
Shares Allocation #19 Number of Shares: 549976
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingar Employee Trust Limited Shareholder NZBN: 9429041018668 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Jan 2014 - current |
Shares Allocation #20 Number of Shares: 42306
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanji, Tarun Parbhu Individual |
Westmere Auckland 1022 |
13 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zirkonia, E G Individual |
Erlenbach CH-8703 |
07 Sep 2015 - 13 Nov 2018 |
|
Levene, Mark Andrew Director |
Remuera Auckland 1050 |
29 Nov 2013 - 13 Jan 2014 |
|
Van Os, Frederik Arnold Director |
Matua Tauranga 3110 |
29 Nov 2013 - 13 Jan 2014 |
Location
Companies nearby
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |
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