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 |
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 |
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 |
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 |
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 |
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 |
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 |
Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |