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Pinzon Marine Engineering Limited

Type: NZ Limited Company (Ltd)
9429039839527
NZBN
274157
Company Number
Registered
Company Status
Current address
Flat 3, 54 Buffalo Beach Road
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 19 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) R & A Hewitt Trustee Limited
Shareholder NZBN: 9429047289949
Takapuna
Auckland
0622
New Zealand
Individual Hewitt, Robin John Forrest Hill
North Shore City
0620
New Zealand
Individual Hewitt, Adriana Forrest Hill
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewitt, Adriana Forrest Hill
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewitt, Robin John Forrest Hill
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, John Forrest Hill
North Shore City
0620
New Zealand
Directors

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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