Pitt Investments Limited, a registered company, was incorporated on 25 Aug 2009. 9429031998284 is the New Zealand Business Number it was issued. "Management services nec" (ANZSIC M696297) is how the company is categorised. The company has been managed by 2 directors: Susan Mary Twomey - an active director whose contract started on 25 Aug 2009,
Seamus Joseph Lyons - an active director whose contract started on 25 Aug 2009.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 25 Bay End, Rd 3, Blenheim, 7273 (types include: registered, service).
Pitt Investments Limited had been using Suite 1, 16 Elliot Street, Papakura, Auckland as their physical address up until 13 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Suite 1, 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 03 Oct 2016 to 13 Sep 2022
Address #2: Pitt Street, Auckland Central, Auckland, 1011 New Zealand
Physical & registered address used from 21 Sep 2015 to 03 Oct 2016
Address #3: 25 Ethel Street, Morningside, Auckland 1025 New Zealand
Registered & physical address used from 25 Aug 2009 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lyonsden Logistics Limited Shareholder NZBN: 9429036765140 |
Rd 3 Marlborough 7273 New Zealand |
25 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Smart Dimensions Limited Shareholder NZBN: 9429033358932 |
Rarangi Marlborough 7273 New Zealand |
25 Aug 2009 - |
Susan Mary Twomey - Director
Appointment date: 25 Aug 2009
Address: Rarangi, Marlborough, 7273 New Zealand
Address used since 25 Sep 2016
Seamus Joseph Lyons - Director
Appointment date: 25 Aug 2009
Address: Rarangi, Marlborough, 7273 New Zealand
Address used since 25 Sep 2016
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