General information

Pinnacle Life Custodial Services Limited

Type: NZ Limited Company (Ltd)
9429030337794
New Zealand Business Number
4308998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description

Pinnacle Life Custodial Services Limited (NZBN 9429030337794) was started on 01 Mar 2013. 5 addresess are currently in use by the company: Po Box 1471, Shortland Street, Auckland, 1140 (type: postal, office). The Offices Of Glaister Ennor, 18 High Street, Auckland had been their registered address, until 10 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Vulcan Trustee Co (2013) Limited (an entity) located at Auckland postcode 1010. "Life insurance provision" (business classification K631010) is the classification the ABS issued to Pinnacle Life Custodial Services Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
Level 2, Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 10 Dec 2013
Po Box 1471, Shortland Street, Auckland, 1140 Postal 02 Aug 2019
Level 2, Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland, 1023 Office & delivery 02 Aug 2019
Contact info
64 09 5225515
Phone (Phone)
ask@pinnaclelife.co.nz
Email
accounts@pinnaclelife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Andrew Spencer
Herne Bay, Auckland, 1011
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Noel Edmund Vaughan
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2013
Director 01 Mar 2013 - 31 Mar 2022
Michael Murphy
St Heliers, Auckland, 1071
Address used since 29 Jul 2020
Director 29 Jul 2020 - 31 Mar 2022
Gerald Stanley Rea
Glendowie, Auckland, 1071
Address used since 01 Mar 2013
Director 01 Mar 2013 - 30 Sep 2013
Desmond Victor Shaw
St Heliers, Auckland, 1071
Address used since 01 Mar 2013
Director 01 Mar 2013 - 30 Sep 2013
Addresses
Principal place of activity
Level 2, Gillies Avenue Office Park , 27 Gillies Avenue, Newmarket , Auckland , 1023
Previous address Type Period
The Offices Of Glaister Ennor, 18 High Street, Auckland, 1140 Registered & physical 01 Mar 2013 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Vulcan Trustee Co (2013) Limited
Shareholder NZBN: 9429030404724
Entity (NZ Limited Company)
Auckland
1010
01 Mar 2013 - current

Ultimate Holding Company
Effective Date 30 Mar 2022
Location
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