General information
Pinero Holdings Limited
Type: NZ Limited Company (Ltd)9429035263296
New Zealand Business Number
1538826
Company Number
Registered
Company Status
Pinero Holdings Limited (issued an NZ business number of 9429035263296) was launched on 26 Jul 2004. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 20 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Khaleghian, Rowshan (an individual) located at Redoubt Heights, Manukau City, Auckland 1702. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 20 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowshan Khaleghian
Redoubt Heights, Auckland, 1702
Address used since 25 Jun 2016 |
Director | 26 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 16 Jul 2021 - 20 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 26 Jun 2020 - 16 Jul 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 05 Feb 2018 - 16 Jul 2021 |
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Registered | 02 Feb 2017 - 05 Feb 2018 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 03 Jul 2015 - 02 Feb 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Jun 2011 - 03 Jul 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 28 Jul 2008 - 27 Jun 2011 |
| 1 Santa Monica Place, Manukau City | Registered | 11 Jul 2006 - 28 Jul 2008 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 11 Jul 2005 - 11 Jul 2006 |
| 1 Santa Monica Place, Manukau Central, Manukau City, Auckland 1702 | Physical | 26 Jul 2004 - 26 Jun 2020 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 26 Jul 2004 - 11 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khaleghian, Rowshan Individual |
Redoubt Heights Manukau City, Auckland 1702 |
26 Jul 2004 - current |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |