General information

Pinnacleag NZ Limited

Type: NZ Limited Company (Ltd)
9429045847042
New Zealand Business Number
6180996
Company Number
Registered
Company Status
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Pinnacleag Nz Limited (issued a business number of 9429045847042) was launched on 29 Nov 2016. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 22 Jan 2021. Pinnacleag Nz Limited used other aliases, namely: Pinnacle Exports Limited from 25 Nov 2016 to 16 Aug 2017. 120 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 39 shares (32.5% of shares), namely:
Carlock Ventures Limited (an entity) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 32.5% of all shares (exactly 39 shares); it includes
Wildtrak Investments Limited (an entity) - located at Te Aroha. The 3rd group of shareholders, share allotment (39 shares, 32.5%) belongs to 1 entity, namely:
Devanalu Limited, located at Hamilton Central, Hamilton (an entity). "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the Australian Bureau of Statistics issued to Pinnacleag Nz Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 22 Jan 2021
Directors
Name and Address Role Period
Desmond John Van Der Wal
Whangamata, Whangamata, 3620
Address used since 19 Nov 2020
Chartwell, Hamilton, 3210
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Andrew Gordon Carlson
Hawera, Hawera, 4610
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 29 Nov 2016 - 22 Jan 2021
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Carlock Ventures Limited
Shareholder NZBN: 9429045920127
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
23 Mar 2017 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Wildtrak Investments Limited
Shareholder NZBN: 9429046008541
Entity (NZ Limited Company)
Te Aroha
3320
23 Mar 2017 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Devanalu Limited
Shareholder NZBN: 9429042570080
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Wal, Desmond John
Director
Whangamata
Whangamata
3620
29 Nov 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Chapman, Stuart Ian
Individual
Rd 3
Dargaville
0373
23 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Carlson, Andrew Gordon
Individual
Hawera
Hawera
4610
23 Mar 2017 - current
Location
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