General information

Pinetree Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042278047
New Zealand Business Number
5941767
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Pinetree Consultancy Limited (issued a business number of 9429042278047) was registered on 08 Apr 2016. 2 addresses are currently in use by the company: 49A East Coast Road, Milford, Auckland, 0620 (type: physical, service). 11 William Gamble Drive, Greenhithe, Auckland had been their registered address, up to 12 Feb 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Miao, Chunming (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Cai, Qingsong (an individual) - located at Milford, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Miao, Yin, located at Milford, Auckland (an individual). "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued to Pinetree Consultancy Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
49a East Coast Road, Milford, Auckland, 0620 Physical & service & registered 12 Feb 2021
Contact info
64 210234064
Phone (Phone)
tocaiqingsong@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qingsong Cai
Milford, Auckland, 0620
Address used since 30 Apr 2021
Director 08 Apr 2016 - current
Chunming Miao
Blockhouse Bay, Auckland, 0600
Address used since 08 Apr 2016
Greenhithe, Auckland, 0632
Address used since 11 Feb 2018
Director 08 Apr 2016 - current
Qingsong Cai
Milford, Auckland, 0620
Address used since 04 Jun 2021
Director 04 Jun 2021 - current
Liqing Han
Milford, Auckland, 0620
Address used since 30 Apr 2021
Greenhithe, Auckland, 0632
Address used since 11 Feb 2018
Director 08 Apr 2016 - 01 Jun 2021
Addresses
Principal place of activity
49a East Coast Road , Milford , Auckland , 0620
Previous address Type Period
11 William Gamble Drive, Greenhithe, Auckland, 0632 Registered & physical 25 Jun 2018 - 12 Feb 2021
65 Dundale Avenue, Blockhouse Bay, Auckland, 0600 Registered & physical 08 Apr 2016 - 25 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Miao, Chunming
Individual
Milford
Auckland
0620
05 Oct 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Cai, Qingsong
Individual
Milford
Auckland
0620
30 Apr 2021 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Miao, Yin
Individual
Milford
Auckland
0620
05 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Miao, Chunming
Individual
Greenhithe
Auckland
0632
08 Apr 2016 - 12 Oct 2020
Han, Liqing
Individual
William Gamble Drive
Auckland
0632
12 Oct 2020 - 30 Apr 2021
Chunming Miao
Director
Greenhithe
Auckland
0632
08 Apr 2016 - 12 Oct 2020
Location
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