Pine House Limited (issued a business number of 9429042395317) was incorporated on 22 Jun 2016. 5 addresess are currently in use by the company: 5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 (type: registered, postal). 20 Park Street, Tauranga, Tauranga had been their physical address, until 06 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waite, Geoffrey Allan (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waite, Kelly Valene Michael (a director) - located at Papamoa Beach, Papamoa. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Pine House Limited. Our database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 | Physical & service | 06 Oct 2017 |
5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 06 Aug 2019 |
5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 | Registered | 14 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Allan Waite
Papamoa Beach, Papamoa, 3118
Address used since 28 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
Kelly Valene Michael Waite
Papamoa Beach, Papamoa, 3118
Address used since 28 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
5 Te Aranga Drive , Papamoa Beach , Papamoa , 3118 |
Previous address | Type | Period |
---|---|---|
20 Park Street, Tauranga, Tauranga, 3000 | Physical | 22 Jun 2016 - 06 Oct 2017 |
20 Park Street, Tauranga, Tauranga, 3000 | Registered | 22 Jun 2016 - 14 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Waite, Geoffrey Allan Director |
Papamoa Beach Papamoa 3118 |
22 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Waite, Kelly Valene Michael Director |
Papamoa Beach Papamoa 3118 |
22 Jun 2016 - current |
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