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Pivot Homes Limited

Type: NZ Limited Company (Ltd)
9429035642480
NZBN
1463085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
159 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 04 May 2015
5/22 Balfour Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 23 May 2017
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Shareregister & records & other (Address For Share Register) address used since 25 Jun 2020

Pivot Homes Limited was launched on 27 Nov 2003 and issued a number of 9429035642480. This registered LTD company has been run by 4 directors: Murray Rex Alcock - an active director whose contract started on 26 Nov 2015,
Josh Kim - an active director whose contract started on 07 Aug 2023,
Josh Kim - an inactive director whose contract started on 16 Jun 2020 and was terminated on 07 May 2021,
Joanne Rosemary Alcock - an inactive director whose contract started on 27 Nov 2003 and was terminated on 16 Jun 2020.
As stated in the BizDb database (updated on 30 Mar 2024), this company registered 11 addresess: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 (service address),
Level 10F, 517 Albert Street, Auckland Central, Auckland, 1010 (office address),
Level 10F, 17 Albert Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Up to 01 Jul 2020, Pivot Homes Limited had been using 5/22 Balfour Road, Parnell, Auckland as their registered address.
BizDb found more names for this company: from 25 Jun 2020 to 14 Apr 2021 they were named Multiworks Construction Limited, from 27 Nov 2003 to 25 Jun 2020 they were named Dunkirk Properties Limited.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). In the first group, 190 shares are held by 2 entities, namely:
Alcock, Joanne Rosemary (an individual) located at Parnell, Auckland postcode 1052,
Alcock, Murray Rex (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 5 shares) and includes
Alcock, Joanne Rosemary - located at Parnell, Auckland.
The next share allocation (5 shares, 2.5%) belongs to 1 entity, namely:
Alcock, Murray Rex, located at Parnell, Auckland (a director). Pivot Homes Limited was classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Other active addresses

Address #4: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service & physical address used from 01 Jul 2020

Address #5: Level 3, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Delivery & office address used from 12 May 2021

Address #6: Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 New Zealand

Postal address used from 12 May 2021

Address #7: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister & records address used from 17 May 2023

Address #8: Level 10f, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 17 May 2023

Address #9: Level 10f, 517 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 17 May 2023

Address #10: Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 New Zealand

Service address used from 25 May 2023

Address #11: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 25 May 2023

Principal place of activity

Level 3, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 5/22 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Jun 2017 to 01 Jul 2020

Address #2: 159 Main Highway,, Auckland, 1051 New Zealand

Registered & physical address used from 12 May 2015 to 27 Jun 2017

Address #3: Level 4, 55 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2013 to 12 May 2015

Address #4: Level 3, 55 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2011 to 10 Jun 2013

Address #5: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 11 Aug 2008 to 16 Jun 2011

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 20 Jun 2008 to 11 Aug 2008

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 20 Nov 2007 to 20 Jun 2008

Address #8: Level 14,, Forsyth Barr Frater Williams Tower, 55-65 Shortland St, Auckland

Registered address used from 09 Jun 2004 to 20 Nov 2007

Address #9: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland St, Auckland

Physical address used from 09 Jun 2004 to 20 Nov 2007

Address #10: 18 Opawa Crescent, Mangere, Auckland

Registered & physical address used from 27 Nov 2003 to 09 Jun 2004

Contact info
64 21 986069
Phone
64 21 991907
12 May 2021 Phone
jo.alcock159@gmail.com
Email
murray@pivotprojects.co.nz
17 May 2023 Email
murray@pivothomes.co.nz
12 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.pivothomes.co.nz
12 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Individual Alcock, Joanne Rosemary Parnell
Auckland
1052
New Zealand
Director Alcock, Murray Rex Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Alcock, Joanne Rosemary Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Alcock, Murray Rex Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Josh Remuera
Auckland
1050
New Zealand
Other Claremont Trust
Individual Alcock, Joanne Rosemary Parnell
Auckland
1052
New Zealand
Individual Alcock, Joanne Rosemary Mangere
Auckland
Directors

Murray Rex Alcock - Director

Appointment date: 26 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 May 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Nov 2015


Josh Kim - Director

Appointment date: 07 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2023


Josh Kim - Director (Inactive)

Appointment date: 16 Jun 2020

Termination date: 07 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2020


Joanne Rosemary Alcock - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 16 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 May 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 May 2012

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