Pin & Bush Reco Limited was started on 19 Mar 2015 and issued a business number of 9429041655474. The registered LTD company has been supervised by 2 directors: Benjamin Patrick Speir - an active director whose contract began on 19 Mar 2015,
Steven Allan Speir - an inactive director whose contract began on 19 Mar 2015 and was terminated on 14 Aug 2017.
As stated in our information (last updated on 28 Feb 2024), the company registered 1 address: 12 Silkwood Grove, Totara Heights, Auckland, 2105 (category: registered, physical).
Up until 22 Nov 2017, Pin & Bush Reco Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9998 shares are held by 1 entity, namely:
Serenity Trusts Limited (an entity) located at Totara Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 2 shares) and includes
Speir, Benjamin Patrick - located at Totara Heights, Auckland. Pin & Bush Reco Limited was classified as "General engineering" (business classification C249910).
Previous addresses
Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 17 Mar 2017 to 22 Nov 2017
Address: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand
Physical & registered address used from 19 Mar 2015 to 17 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 24 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Serenity Trusts Limited Shareholder NZBN: 9429041535035 |
Totara Heights Auckland 2105 New Zealand |
19 Mar 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Speir, Benjamin Patrick |
Totara Heights Auckland 2105 New Zealand |
19 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tracy Island Trustee Co Limited Shareholder NZBN: 9429041534939 Company Number: 5530045 |
19 Mar 2015 - 14 Aug 2017 | |
Entity | Tracy Island Trustee Co Limited Shareholder NZBN: 9429041534939 Company Number: 5530045 |
19 Mar 2015 - 14 Aug 2017 | |
Individual | Speir, Steven Allan |
The Gardens Auckland 2105 New Zealand |
19 Mar 2015 - 14 Aug 2017 |
Benjamin Patrick Speir - Director
Appointment date: 19 Mar 2015
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 19 Mar 2015
Steven Allan Speir - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 14 Aug 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 19 Mar 2015
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