General information
Pingar International Limited
Type: NZ Limited Company (Ltd)9429041004524
New Zealand Business Number
4803059
Company Number
Registered
Company Status
Pingar International Limited (NZBN 9429041004524) was registered on 29 Nov 2013. 5 addresess are in use by the company: C/O Icehouse, Level 4, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, physical). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their physical address, up to 19 Oct 2021. Pingar International Limited used more aliases, namely: Feltstone Limited from 21 Nov 2013 to 29 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pingar Group Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Frank Accounting Limited C/o Icehouse, Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Postal & office & delivery | 07 Oct 2021 |
| C/o Icehouse, Level 4, 117-125 St Georges Bay Road, Auckland, 1052 | Registered & physical & service | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederik Arnold Van Os
Matua, Tauranga, 3110
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Michael Albert Stein
Magden, 4312
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Michael Desmond Riley
Parnell, Auckland, 1052
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Addresses
Principal place of activity
| Frank Accounting Limited C/o Icehouse, Level 4, Textile Centre , 117-125 St Georges Bay Road , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 01 Oct 2014 - 19 Oct 2021 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 17 Jan 2014 - 19 Oct 2021 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 29 Nov 2013 - 01 Oct 2014 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 29 Nov 2013 - 17 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingar Group Limited Shareholder NZBN: 9429041004487 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feltstone Holdings Limited Other |
29 Nov 2013 - 29 Nov 2013 | |
|
Null - Feltstone Holdings Limited Other |
29 Nov 2013 - 29 Nov 2013 |
Location
Companies nearby
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |