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Pinemoors Limited

Type: NZ Limited Company (Ltd)
9429039554437
NZBN
361498
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
8 Parawera Drive
Acacia Bay
Taupo 3330
New Zealand
Registered & physical & service address used since 31 Aug 2021

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%).

Addresses

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

Contact info
64 9 4122534
Phone
64 9 8189881
Phone
enquiries@busybody.org.nz
Email
shelley@pinemoors.co.nz
06 Apr 2021 Email
No website
Website
www.busybody.org.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Porter, Stephen Reuben Rd 3,
Albany, Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Porter, Shelley Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robb, Shelley Rd 3
Albany
0793
New Zealand
Directors

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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