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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Individual | Alcock, Joanne Rosemary |
Parnell Auckland 1052 New Zealand |
12 Jul 2022 - |
Director | Alcock, Murray Rex |
Parnell Auckland 1052 New Zealand |
23 Jun 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Alcock, Joanne Rosemary |
Parnell Auckland 1052 New Zealand |
12 Jul 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Alcock, Murray Rex |
Parnell Auckland 1052 New Zealand |
23 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Josh |
Remuera Auckland 1050 New Zealand |
23 Jun 2020 - 15 Apr 2021 |
Other | Claremont Trust | 12 Jul 2022 - 22 Jul 2022 | |
Individual | Alcock, Joanne Rosemary |
Parnell Auckland 1052 New Zealand |
23 Jun 2006 - 23 Jun 2020 |
Individual | Alcock, Joanne Rosemary |
Mangere Auckland |
27 Nov 2003 - 27 Jun 2010 |
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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