General information
Pingar Employee Trust Limited
Type: NZ Limited Company (Ltd)9429041018668
New Zealand Business Number
4830279
Company Number
Registered
Company Status
Pingar Employee Trust Limited (issued an NZBN of 9429041018668) was launched on 06 Dec 2013. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up until 15 Oct 2021. 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:
Pingar Group Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 15 Oct 2021 |
Contact info
linda.hodgson@pingar.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederik Arnold Van Os
Tauranga, 3176
Address used since 01 Mar 2024
Matua, Tauranga, 3110
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 06 Dec 2013 |
Director | 06 Dec 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
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 01 Oct 2014 - 15 Oct 2021 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered | 06 Dec 2013 - 01 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 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 |
06 Dec 2013 - current |
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 |