Pinemoors Limited, a registered company, was launched on 21 Dec 1987. 9429039554437 is the NZBN it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company is categorised. The company has been supervised by 3 directors: Stephen Reuben Porter - an active director whose contract began on 21 Dec 1987,
Shelley Porter - an active director whose contract began on 28 Jun 2013,
Susan Evelyn Porter - an inactive director whose contract began on 21 Dec 1987 and was terminated on 01 Aug 2000.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 8 Parawera Drive, Acacia Bay, Taupo, 3330 (types include: registered, physical).
Pinemoors Limited had been using 159A Hepburn Road, Glendene, Auckland as their physical address until 31 Aug 2021.
Other names used by this company, as we established at BizDb, included: from 21 Dec 1987 to 06 Apr 2021 they were called Busy Body Coach Repairs Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 159a Hepburn Road, Glendene, Auckland, 0602 New Zealand
Physical address used from 29 Nov 2017 to 31 Aug 2021
Address: 159a Hepburn Road, Glendene, Auckland, 0602 New Zealand
Registered address used from 26 Aug 2014 to 31 Aug 2021
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical address used from 10 Sep 2010 to 29 Nov 2017
Address: 26 Beacon Road, Rd 3, Riverhead, Albany, Auckland, 0793 New Zealand
Registered address used from 10 Sep 2010 to 26 Aug 2014
Address: 26 Beacon Road, Riverhead, Rd 3 Albany, Auckland New Zealand
Registered address used from 25 Aug 2009 to 10 Sep 2010
Address: 18 Mescal Street, Royal Heights, Massey, Auckland
Registered address used from 12 Jun 2009 to 25 Aug 2009
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical address used from 12 Jun 2009 to 10 Sep 2010
Address: 26 Beacon Road, Riverhead, Auckland
Registered address used from 16 Jul 2008 to 12 Jun 2009
Address: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland
Registered address used from 07 Apr 1993 to 16 Jul 2008
Address: Ling Adams & Barnard, Cnr Great North Road & Trading Place, Henderson, Auckland
Registered address used from 23 Feb 1993 to 07 Apr 1993
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson, Auckland
Physical address used from 20 Feb 1992 to 12 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Porter, Stephen Reuben |
Rd 3, Albany, Auckland 0793 New Zealand |
21 Dec 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Porter, Shelley |
Rd 3 Albany 0793 New Zealand |
28 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robb, Shelley |
Rd 3 Albany 0793 New Zealand |
22 Jul 2013 - 11 Jan 2017 |
Stephen Reuben Porter - Director
Appointment date: 21 Dec 1987
Address: Rd3, Albany, Auckland, 0793 New Zealand
Address used since 30 Jun 2007
Shelley Porter - Director
Appointment date: 28 Jun 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Jun 2013
Susan Evelyn Porter - Director (Inactive)
Appointment date: 21 Dec 1987
Termination date: 01 Aug 2000
Address: Royal Heights,
Address used since 21 Dec 1987
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