Pvtt Limited, a registered company, was started on 23 Mar 2009. 9429032333299 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Murray Kirk Brown - an active director whose contract started on 26 Jul 2010,
John Allan Berry - an inactive director whose contract started on 05 May 2009 and was terminated on 26 Jul 2010,
Peter Richard Diprose - an inactive director whose contract started on 23 Mar 2009 and was terminated on 05 May 2009.
Last updated on 18 Oct 2021, BizDb's data contains detailed information about 1 address: Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 (category: physical, registered).
Pvtt Limited had been using 8D Melrose St, Newmarket, Auckland as their registered address up to 03 Aug 2010.
A single entity controls all company shares (exactly 100 shares) - Trustee Management Services Limited - located at 1024, 23 Edwin Street, Mt Eden, Auckland 1024, Null.
Previous addresses
Address #1: 8d Melrose St, Newmarket, Auckland New Zealand
Registered & physical address used from 12 May 2009 to 03 Aug 2010
Address #2: 730 Whitford Road, Whitford 2149
Registered & physical address used from 23 Mar 2009 to 12 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee Management Services Limited Shareholder NZBN: 9429038173127 |
23 Edwin Street Mt Eden, Auckland 1024 Null New Zealand |
26 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Richard Diprose |
Whitford 2149 |
23 Mar 2009 - 27 Jun 2010 |
| Individual | John Allan Berry |
Kohimarama Auckland New Zealand |
05 May 2009 - 26 Jul 2010 |
Ultimate Holding Company
Murray Kirk Brown - Director
Appointment date: 26 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2010
John Allan Berry - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 26 Jul 2010
Address: Kohimarama, Auckland,
Address used since 05 May 2009
Peter Richard Diprose - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 05 May 2009
Address: Whitford 2149, New Zealand
Address used since 23 Mar 2009
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