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General information

Pine Builders Limited

Type: NZ Limited Company (Ltd)
9429035901648
New Zealand Business Number
1341367
Company Number
Registered
Company Status

Pine Builders Limited (issued a New Zealand Business Number of 9429035901648) was incorporated on 29 Jul 2003. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). Suite B, 166 Kitchener Road, Milford, Auckland had been their registered address, up until 14 Jul 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Hare, Graham John (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Jeram, Kanu (an individual) - located at Milford, Auckland,
Hare, Graham John (an individual) - located at Whangamata, Whangamata. Our information was updated on 31 May 2025.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 14 Jul 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Graham John Hare
Whangamata, Whangamata, 3620
Address used since 02 Jul 2024
Orakei, Auckland, 1071
Address used since 26 Apr 2013
Director 29 Jul 2003 - current
David Graham Hare
Silverdale, Silverdale, 0932
Address used since 02 Jul 2024
Director 02 Jul 2024 - current
Addresses
Previous address Type Period
Suite B, 166 Kitchener Road, Milford, Auckland Registered & physical 29 Jul 2003 - 14 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hare, Graham John
Individual 		Whangamata
Whangamata
3620 		29 Jul 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jeram, Kanu
Individual 		Milford
Auckland
0620 		29 Jul 2003 - current
Hare, Graham John
Individual 		Whangamata
Whangamata
3620 		29 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Hare, Breda Ann
Individual 		Albany
Auckland
 29 Jul 2003 - 29 May 2007
Hare, Breda Ann
Individual 		Albany
Auckland
 29 Jul 2003 - 29 May 2007
Location
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