Shortcuts

Pitt Vincent Limited

Type: NZ Limited Company (Ltd)
9429037346140
NZBN
1018812
Company Number
Registered
Company Status
Current address
Ground Floor, Beca House
21 Pitt Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Beca Corporate Holdings Limited
Shareholder NZBN: 9429039453457
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cormack, Leslie Gavin Parnell
Auckland
Individual Carter, Ronald Powell Glendowie
Auckland
Individual Aitken, Richard Hammond Birkenhead
Auckland

Ultimate Holding Company

28 Jun 2016
Effective Date
Beca Group Limited
Name
Ltd
Type
663818
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, 21 Pitt Street
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

Beca Projects Nz Limited
Ground Floor, Beca House

Omi Beca Limited
Ground Floor, Beca House

Pitt Lab Limited
Ground Floor, Beca House

Bgl Nominees Limited
Ground Floor, Beca House

Wood Beca Limited
Ground Floor, Beca House

Beca International Consultants Limited
Ground Floor, Beca House