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PINZON MARINE ENGINEERING LIMITED

● Registered
NZBN 9429039839527 · NZ Company No. 274157 · NZ Limited Company · Incorporated 30 May 1985

Pinzon Marine Engineering Limited was incorporated on 30 May 1985 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14997 days.

Overview

NZ Business Number
9429039839527
Company Number
274157
Company Name
PINZON MARINE ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1985 (Thursday)
Status
Registered
Status History
Registered as of 30 May 1985 (Thursday)
Date of Re-registration
6 June 1995 (Tuesday)
Registered Office
JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 6 June 1995 to 1 July 2006
    20 Springfield St, Forrest Hill, Auckland
  2. From 1 July 2006 to 31 July 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0623
  3. From 31 July 2007 to 24 July 2008
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
  4. From 24 July 2008 to 14 July 2010
    C\jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632, NZ
  5. From 14 July 2010 to 22 September 2010
    Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale,, North Shore City, NZ 0632
  6. From 22 September 2010 to 23 December 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
  7. From 23 December 2010 to 3 July 2015
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

  1. From 16 July 2001 to 16 July 2001
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  2. From 16 July 2001 to 1 July 2006
    4/9 Milford Road, Milford, Auckland 9
  3. From 1 July 2006 to 31 July 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0623
  4. From 31 July 2007 to 24 July 2008
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
  5. From 24 July 2008 to 14 July 2010
    C\jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632, NZ
  6. From 14 July 2010 to 22 September 2010
    Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale,, North Shore City, NZ 0632
  7. From 22 September 2010 to 23 December 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
  8. From 23 December 2010 to 3 July 2015
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Director

1 listed
RH
Robin John HEWITT
Appointed 4 Mar 1991 · 20 Springfield Street, Forrest Hill, North Shore City, NZ, 0620

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Robin John HEWITT
20 Springfield Street, Forrest Hill, North Shore City
Adriana HEWITT
20 Springfield Street, Forrest Hill, North Shore City
John MORTON
20 Springfield Street, Forrest Hill, North Shore City
Share allocation 2
1 shares (0.10%)
Adriana HEWITT
20 Springfield Street, Forrest Hill, North Shore City
Share allocation 3
1 shares (0.10%)
Robin John HEWITT
20 Springfield Street, Forrest Hill, North Shore City