Pinnacles Civil Group Limited
Type: NZ Limited Company (Ltd)Pinnacles Civil Group Limited (issued a New Zealand Business Number of 9429041957189) was registered on 01 Sep 2015. 5 addresess are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 90 Seddon Street, Waihi, Waihi had been their registered address, until 24 Aug 2022. Pinnacles Civil Group Limited used more names, namely: Pinnacles Civil Group Limited from 01 Sep 2015 to 20 Jul 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Pinnacles Civil New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Pinnacles Civil Group Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & office & delivery | 13 Aug 2019 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 24 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cory Simpson
Paeroa, Paeroa, 3600
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
John Leslie Kaczon
Waihi Beach, Waihi Beach, 3611
Address used since 20 Jan 2017 |
Director | 27 Nov 2015 - current |
|
Bradley Allan West
Katikati, 3170
Address used since 28 Sep 2023
Rd 3, Tahawai, 3170
Address used since 15 Sep 2020
Rd 1, Paeroa, 3671
Address used since 13 Jan 2017
Rd 1, Waihi Beach, 3177
Address used since 06 Jul 2017 |
Director | 13 Jan 2017 - current |
|
Bhavesh Ranchhod
Waihi, Waihi, 3610
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 03 Dec 2015 |
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical | 23 May 2022 - 24 Aug 2022 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & registered | 01 Sep 2015 - 23 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacles Civil New Zealand Limited Shareholder NZBN: 9429048624534 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaczon, John Leslie Individual |
Waihi Beach Waihi Beach 3611 |
27 Nov 2015 - 26 Jul 2021 |
|
Ranchhod, Bhavesh Individual |
Waihi Waihi 3610 |
01 Sep 2015 - 27 Nov 2015 |
|
Simpson, Cory Individual |
Paeroa Paeroa 3600 |
27 Nov 2015 - 26 Jul 2021 |
|
West, Bradley Allan Director |
Rd 3 Tahawai 3170 |
21 Mar 2017 - 26 Jul 2021 |
|
Bhavesh Ranchhod Director |
Waihi Waihi 3610 |
01 Sep 2015 - 27 Nov 2015 |
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