Pinewood Investments Limited was launched on 23 Sep 2009 and issued an NZ business identifier of 9429031906432. This registered LTD company has been run by 2 directors: Katherine Irving Currey - an active director whose contract began on 23 Sep 2009,
Michael Anthony Currey - an active director whose contract began on 23 Sep 2009.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 23 Pinewood Grove, Botany, Auckland, 2010 (category: office, physical).
Up until 29 Aug 2012, Pinewood Investments Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Currey, Michael Anthony (an individual) located at Howick, Auckland.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Currey, Katherine Irving - located at Howick, Auckland.
Principal place of activity
23 Pinewood Grove, Botany, Auckland, 2010 New Zealand
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Sep 2011 to 29 Aug 2012
Address #2: C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand
Registered address used from 23 Sep 2009 to 23 Sep 2011
Address #3: 23 Pinewood Grove, Howick, Auckland New Zealand
Physical address used from 23 Sep 2009 to 29 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Currey, Michael Anthony |
Howick Auckland New Zealand |
23 Sep 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Currey, Katherine Irving |
Howick Auckland New Zealand |
23 Sep 2009 - |
Katherine Irving Currey - Director
Appointment date: 23 Sep 2009
Address: Howick, Auckland, 2010 New Zealand
Address used since 25 Aug 2015
Michael Anthony Currey - Director
Appointment date: 23 Sep 2009
Address: Howick, Auckland, 2010 New Zealand
Address used since 25 Aug 2015
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