General information
Pintas Incorporation Limited
Type: NZ Limited Company (Ltd)9429041701669
New Zealand Business Number
5675427
Company Number
Registered
Company Status
Pintas Incorporation Limited (NZBN 9429041701669) was launched on 28 Apr 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
Jorge Enrique Gomez Serra
Urb Sebucan Sucre Caracas, Miranda, 1071
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Diomedes Nilecta Serra De Gomez
Doral Castellana 01a Chacao, Capital District,
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Patricia Gomez Serra
Ed Trrz Sebucan A, Sucre,
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 May 2017 |
Director | 13 May 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 May 2017 |
Director | 13 May 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Apr 2015 - 18 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2015 - current |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |