General information

Pinz Holdings (2022) Limited

Type: NZ Limited Company (Ltd)
9429032339512
New Zealand Business Number
2221327
Company Number
Registered
Company Status

Pinz Holdings (2022) Limited (issued a New Zealand Business Number of 9429032339512) was registered on 31 Mar 2009. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 16 Aug 2017. Pinz Holdings (2022) Limited used other aliases, namely: Protecta Holdings Limited from 31 Mar 2009 to 16 Sep 2022. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 425 shares (42.5 per cent of shares), namely:
Willis, Rodney George (an individual) located at Remuera, Auckland postcode 1050,
Archer, David Leslie (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Glading, Susan Wendy (an individual) - located at Mellons Bay, Auckland,
Glading, Stephen Robert (an individual) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allotment (75 shares, 7.5%) belongs to 2 entities, namely:
Walker, Greg Thomas, located at Auckland Central, Auckland (an individual),
Hustler, Colin Carl, located at Remuera, Auckland (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 16 Aug 2017
Directors
Name and Address Role Period
David Leslie Archer
Remuera, Auckland, 1050
Address used since 26 Jul 2021
Remuera, Auckland, 1050
Address used since 16 Jul 2015
Director 31 Mar 2009 - current
Stephen Robert Glading
Mellons Bay, Auckland, 2014
Address used since 26 Jul 2021
Mellons Bay, Manukau Auckland, 2014
Address used since 16 Jul 2015
Director 31 Mar 2009 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 03 Aug 2016 - 16 Aug 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 01 Aug 2011 - 03 Aug 2016
Level 8, 110 Symonds Street, Grafton, Auckland 1010 Physical & registered 31 Mar 2009 - 01 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Willis, Rodney George
Individual
Remuera
Auckland
1050
31 Mar 2009 - current
Archer, David Leslie
Individual
Remuera
Auckland
1050
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
31 Mar 2009 - current
Glading, Susan Wendy
Individual
Mellons Bay
Auckland
2014
31 Mar 2009 - current
Glading, Stephen Robert
Individual
Mellons Bay
Auckland
2014
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Walker, Greg Thomas
Individual
Auckland Central
Auckland
1010
20 Aug 2012 - current
Hustler, Colin Carl
Individual
Remuera
Auckland
1050
22 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Lane, Gordon
Individual
Rd 1
Silverdale
0994
22 Jul 2011 - 09 Mar 2012
Sclater, James Matheson
Individual
Arrowtown
Arrowtown
9302
24 Mar 2020 - 16 Dec 2022
Slater, James Matheson
Individual
Remuera
Auckland
1050
09 Mar 2012 - 21 Aug 2012
Walker, Gregory Thomas
Individual
Rd 1
Silverdale
0994
22 Jul 2011 - 09 Mar 2012
Lane, Adriene Maureen
Individual
Rd 1
Silverdale
0994
22 Jul 2011 - 09 Mar 2012
Location
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