General information
Pinepac Group Limited
Type: NZ Limited Company (Ltd)9429038549076
New Zealand Business Number
661127
Company Number
Registered
Company Status
Pinepac Group Limited (issued an NZ business number of 9429038549076) was launched on 20 Dec 1994. 2 addresses are currently in use by the company: 2 Airport Road, Whenuapai, Auckland, 0618 (type: physical, registered). Airport Road, Whenuapai had been their physical address, until 13 Jul 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Anderson & O'leary Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Airport Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 13 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dawne Maree Mihaere
Whenuapai, Auckland, 0618
Address used since 21 Jun 2024 |
Director | 21 Jun 2024 - current |
|
Andrew Neil Anderson
Whenuapai, Auckland, 0618
Address used since 21 Jun 2024 |
Director | 21 Jun 2024 - current |
|
Bruce Andrew Anderson
Whenuapai, Auckland, 0618
Address used since 19 Apr 2017
Whenuapai, Auckland, 0618
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 21 Jun 2024 |
|
Wayne Neil Anderson
Taupaki,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 25 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Airport Road, Whenuapai | Physical & registered | 20 Dec 1994 - 13 Jul 2018 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
20 Dec 1994 - current |
Location
Companies nearby
 |
Pine New Zealand Group Limited 2 Airport Road |
|
Kumeu Timber Treatments Limited 2 Airport Road |
|
Anderson & O'leary Limited 2 Airport Road |
|
Artisan Meats Limited 87 Brigham Creek Road |
|
Apres Investments Limited 117 Brigham Creek Road |
|
Dt Denture Design Limited 67 Brigham Creek Road |