Pitt Vincent Limited was incorporated on 03 Mar 2000 and issued an NZ business number of 9429037346140. This registered LTD company has been run by 13 directors: Mark Allen Stinson - an active director whose contract began on 18 May 2020,
Richard Hammond Aitken - an inactive director whose contract began on 03 Mar 2000 and was terminated on 20 May 2020,
Kiah Chye Heng - an inactive director whose contract began on 06 Mar 2001 and was terminated on 20 May 2020,
Mark Kevin Fleming - an inactive director whose contract began on 01 Apr 2013 and was terminated on 20 May 2020,
Ian Noel Bull - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2013.
As stated in our database (updated on 01 Feb 2024), the company uses 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (category: physical, registered).
Until 01 Jun 2012, Pitt Vincent Limited had been using 132 Vincent Street, Auckland as their registered address.
BizDb identified other names used by the company: from 03 Mar 2000 to 26 Jan 2017 they were called Bgl Finance Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Beca Corporate Holdings Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 01 Jun 2012
Address: 132 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 03 Mar 2000 to 01 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Beca Corporate Holdings Limited Shareholder NZBN: 9429039453457 |
Auckland 1010 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cormack, Leslie Gavin |
Parnell Auckland |
03 Mar 2000 - 29 Jun 2016 |
Individual | Carter, Ronald Powell |
Glendowie Auckland |
03 Mar 2000 - 29 Jun 2016 |
Individual | Aitken, Richard Hammond |
Birkenhead Auckland |
03 Mar 2000 - 29 Jun 2016 |
Ultimate Holding Company
Mark Allen Stinson - Director
Appointment date: 18 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2020
Richard Hammond Aitken - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 20 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Mar 2000
Kiah Chye Heng - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 20 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2004
Mark Kevin Fleming - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 20 May 2020
Address: Auckland, 2571 New Zealand
Address used since 01 Apr 2013
Ian Noel Bull - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2000
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2000
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 10 Jul 2009
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 May 2008
Address: Wellington,
Address used since 31 Mar 2000
Peter Baird Hay - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Jul 2004
Address: Auckland,
Address used since 31 Mar 2000
Patrick Fail - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Jul 2004
Address: Howick, Auckland,
Address used since 31 Mar 2000
Andrew Collow - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 13 Aug 2003
Address: Freemans Bay, Auckland,
Address used since 22 Jan 2003
Ian Clive Mackley - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 11 Aug 2003
Address: Auckland 7,
Address used since 31 Mar 2000
Ronald Powell Carter - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 04 Aug 2003
Address: Glendowie, Auckland,
Address used since 03 Mar 2000
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