General information
Pinnacle International Group Limited
Type: NZ Limited Company (Ltd)9429041025376
New Zealand Business Number
4842119
Company Number
Registered
Company Status
113039407
GST Number
M693250 - Tax Agent
Industry classification codes with description
Pinnacle International Group Limited (issued a business number of 9429041025376) was registered on 12 Dec 2013. 2 addresses are in use by the company: 1A 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 1A 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 05 Jul 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Prestige & Associates Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tax agent" (ANZSIC M693250) is the classification the ABS issued Pinnacle International Group Limited. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Jul 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Junnan Yi
Mount Eden, Auckland, 1024
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Ruisi Sun
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Feb 2022 |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 15 Jan 2021 |
|
Weijun Zhao
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Feb 2020 |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 05 Nov 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2016 |
Director | 12 Dec 2013 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 29 May 2019 - 05 Jul 2021 |
| Level 1, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Physical & registered | 13 Nov 2018 - 29 May 2019 |
| 3 Lomita Road, Johnsonville, Wellington, 6037 | Physical & registered | 17 Jul 2017 - 13 Nov 2018 |
| Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Jun 2017 - 17 Jul 2017 |
| Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 26 Jan 2017 - 06 Jun 2017 |
| Level 1, 40 Eden Crescent, Auckland, 1010 | Registered & physical | 12 Dec 2013 - 26 Jan 2017 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestige & Associates Limited Shareholder NZBN: 9429030107588 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Vicky Hanqi Individual |
Remuera Auckland 1050 |
01 Oct 2016 - 03 Jan 2017 |
|
Pinnacle International Holding Group Limited Shareholder NZBN: 9429043350339 Company Number: 6120748 Entity |
Mt Eden Auckland 1024 |
03 Jan 2017 - 14 Dec 2021 |
|
Pinnacle International Holding Group Limited Shareholder NZBN: 9429043350339 Company Number: 6120748 Entity |
Auckland Central Auckland 1010 |
03 Jan 2017 - 14 Dec 2021 |
|
Lu, Wenjie Individual |
Mount Roskill Auckland 1041 |
31 Aug 2015 - 01 Oct 2016 |
|
Pallaris Trustee Limited Shareholder NZBN: 9429030001107 Company Number: 4748419 Entity |
12 Dec 2013 - 31 Aug 2015 | |
|
Lu, Vicky Hanoi Individual |
Remuera Auckland 1050 |
01 Oct 2016 - 01 Oct 2016 |
|
Pallaris Trustee Limited Shareholder NZBN: 9429030001107 Company Number: 4748419 Entity |
12 Dec 2013 - 31 Aug 2015 |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | Pinnacle International Holding Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6120748 |
| Country of origin | NZ |
Location
Companies nearby
 |
City Property Service Limited 121a Ironside Road |
|
Motoko Aotearoa Health Through Education Foundation 11b Lomita Road |
|
J & S Decorators Limited 2 Adair Way |
|
Youthworkz Trust 8 Lenox Grove |
|
Mfc Consulting Limited 1 Adair Way |
|
Nima Enterprises Limited 1 Adair Way |
Similar companies
|
Marc Limited 60 Catherine Crescent |
|
Tfs Financial Services Limited 214 Main Road |
|
Owens Tax Advisors Limited Level 2 |
|
Teletax Consultants Limited 2 San Sebastian Road |
|
Boostnest Chartered Accountants Limited 15 Edward Street |
|
Alink Taxation Limited Level 2 |