Pinzon Marine Engineering Limited, a registered company, was started on 30 May 1985. 9429039839527 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Robin John Hewitt - an active director whose contract began on 04 Mar 1991.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: registered, physical).
Pinzon Marine Engineering Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up until 19 Jul 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jul 2015 to 19 Jul 2017
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2010 to 03 Jul 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 22 Sep 2010 to 23 Dec 2010
Address: Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale,, North Shore City, 0632 New Zealand
Physical & registered address used from 14 Jul 2010 to 22 Sep 2010
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 24 Jul 2008 to 14 Jul 2010
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 24 Jul 2008 to 14 Jul 2010
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 31 Jul 2007 to 24 Jul 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Physical & registered address used from 01 Jul 2006 to 31 Jul 2007
Address: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 16 Jul 2001 to 01 Jul 2006
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 16 Jul 2001 to 16 Jul 2001
Address: 20 Springfield St, Forrest Hill, Auckland
Registered address used from 06 Jun 1995 to 01 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | R & A Hewitt Trustee Limited Shareholder NZBN: 9429047289949 |
Takapuna Auckland 0622 New Zealand |
12 Jul 2023 - |
Individual | Hewitt, Robin John |
Forrest Hill North Shore City 0620 New Zealand |
30 May 1985 - |
Individual | Hewitt, Adriana |
Forrest Hill North Shore City 0620 New Zealand |
30 May 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hewitt, Adriana |
Forrest Hill North Shore City 0620 New Zealand |
30 May 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hewitt, Robin John |
Forrest Hill North Shore City 0620 New Zealand |
30 May 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morton, John |
Forrest Hill North Shore City 0620 New Zealand |
30 May 1985 - 12 Jul 2023 |
Robin John Hewitt - Director
Appointment date: 04 Mar 1991
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 06 Jul 2010
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