General information
Pinotage Limited
Type: NZ Limited Company (Ltd)9429030854895
New Zealand Business Number
3682515
Company Number
Registered
Company Status
Pinotage Limited (issued a New Zealand Business Number of 9429030854895) was incorporated on 09 Dec 2011. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up until 02 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Schock, Sandra Lynn (a director) located at Devonport, Auckland postcode 0624. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & service & registered | 02 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Lynn Schock
Devonport, Auckland, 0624
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
Clara Schock
Devonport, Auckland, 0624
Address used since 10 Dec 2011 |
Director | 09 Dec 2011 - 20 May 2017 |
|
Genee Karin Schock
Devonport, Auckland, 0624
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 14 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 22 Mar 2013 - 02 Sep 2020 |
| 1/30 Victoria Road, Devonport, 0624 | Physical & registered | 09 Dec 2011 - 22 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schock, Sandra Lynn Director |
Devonport Auckland 0624 |
27 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
07 Jun 2017 - 27 Apr 2022 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
07 Jun 2017 - 27 Apr 2022 |
|
Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 Company Number: 3073725 Entity |
09 Dec 2011 - 07 Jun 2017 | |
|
Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 Company Number: 3073725 Entity |
09 Dec 2011 - 07 Jun 2017 |
Location
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