General information

Pine Harbour Living Limited

Type: NZ Limited Company (Ltd)
9429041774335
New Zealand Business Number
5705469
Company Number
Registered
Company Status
S955130 - Trade Association Operation - Except Trade Union
Industry classification codes with description

Pine Harbour Living Limited (issued an NZBN of 9429041774335) was registered on 26 May 2015. 2 addresses are currently in use by the company: 24 Tui Brae, Beachlands, Auckland, 2018 (type: registered, physical). 190 Jack Lachlan Drive, Beachlands, Howick had been their registered address, until 30 Aug 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Male, Marcus David (a director) located at Whitford postcode 2576. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Male, Simon Clyde (a director) - located at Auckland Central, Auckland. "Trade association operation - except trade union" (business classification S955130) is the classification the ABS issued to Pine Harbour Living Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
24 Tui Brae, Beachlands, Auckland, 2018 Registered & physical & service 30 Aug 2021
Directors
Name and Address Role Period
Marcus David Male
Whitford, 2576
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Simon Clyde Male
Auckland Central, Auckland, 1010
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Allan Stuart Drinkrow
Rd 1, Howick, 2571
Address used since 26 May 2015
Director 26 May 2015 - 30 Nov 2020
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 18 Dec 2017
Director 18 Dec 2017 - 30 Nov 2020
Simon Clyde Male
Rd 1, Howick, 2571
Address used since 05 Apr 2016
Director 05 Apr 2016 - 31 Jan 2019
Addresses
Previous address Type Period
190 Jack Lachlan Drive, Beachlands, Howick, 2571 Registered & physical 26 May 2015 - 30 Aug 2021
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Male, Marcus David
Director
Whitford
2576
09 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Male, Simon Clyde
Director
Auckland Central
Auckland
1010
09 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Drinkrow, Allan Stuart
Individual
Rd 1
Howick
2571
26 May 2015 - 09 Dec 2020
Location
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