General information
Pinnacle Developments Limited
Type: NZ Limited Company (Ltd)9429037829506
New Zealand Business Number
911483
Company Number
Registered
Company Status
Pinnacle Developments Limited (issued a business number of 9429037829506) was incorporated on 06 Jul 1998. 2 addresses are in use by the company: Level 1, 48 Market Place, Auckland (type: registered, physical). C/- Cereus Holdings Limited, Level 1, 48 Market Place, Auckland had been their registered address, up until 04 Apr 2000. 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:
Cereus Holdings Limited (an entity) located at 48 Market Place, Auckland. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Market Place, Auckland | Registered & physical & service | 04 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vinogopal Ramayah
Glendowie, Auckland, 1071
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - current |
|
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 22 Aug 2018
Beach Haven, Auckland, 0626
Address used since 20 May 2016 |
Director | 02 Oct 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Cereus Holdings Limited, Level 1, 48 Market Place, Auckland | Registered | 04 Apr 2000 - 04 Apr 2000 |
| C/- Cereus Holdings Limited, Level 11, Quay Tower, 29 Customs Street West, Auckland | Registered | 29 Mar 2000 - 04 Apr 2000 |
| Same As The Registered Office | Physical | 06 Jul 1998 - 04 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cereus Holdings Limited Shareholder NZBN: 9429039127310 Entity (NZ Limited Company) |
48 Market Place Auckland |
06 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheares, Edwin Charles Hingwee Individual |
I C Russels Road Alexandra Park, Singapore 118281 |
06 Jul 1998 - 07 Jun 2005 |
Ultimate Holding Company
| Name | Cereus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501522 |
| Country of origin | NZ |
Location
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