Pinnacle Developments Limited (issued a business number of 9429037829506) was incorporated on 06 Jul 1998. 2 addresses are in use by the company: Level 1, 48 Market Place, Auckland (type: registered, physical). C/- Cereus Holdings Limited, Level 1, 48 Market Place, Auckland had been their registered address, up until 04 Apr 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cereus Holdings Limited (an entity) located at 48 Market Place, Auckland. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 48 Market Place, Auckland | Registered & physical & service | 04 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Vinogopal Ramayah
Glendowie, Auckland, 1071
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - current |
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 22 Aug 2018
Beach Haven, Auckland, 0626
Address used since 20 May 2016 |
Director | 02 Oct 1998 - current |
Previous address | Type | Period |
---|---|---|
C/- Cereus Holdings Limited, Level 1, 48 Market Place, Auckland | Registered | 04 Apr 2000 - 04 Apr 2000 |
C/- Cereus Holdings Limited, Level 11, Quay Tower, 29 Customs Street West, Auckland | Registered | 29 Mar 2000 - 04 Apr 2000 |
Same As The Registered Office | Physical | 06 Jul 1998 - 04 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cereus Holdings Limited Shareholder NZBN: 9429039127310 Entity (NZ Limited Company) |
48 Market Place Auckland |
06 Jul 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheares, Edwin Charles Hingwee Individual |
I C Russels Road Alexandra Park, Singapore 118281 |
06 Jul 1998 - 07 Jun 2005 |
Name | Cereus Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 501522 |
Country of origin | NZ |
Style Xpress Limited Level 2 |
|
Rodney Wayne Limited Level 2 |
|
Mgl Capital Limited Level 1 |
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Inlogic (nz) Limited Level 1 |
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Cereus Capital Limited Level 1 |
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Vin Aviation Limited Level 1 |