Pittams Mechanical Limited was incorporated on 17 Sep 1991 and issued an NZBN of 9429039057198. This removed LTD company has been run by 2 directors: Gregory Clark Pittams - an active director whose contract began on 17 Sep 1991,
Phyllis Mary Pittams - an inactive director whose contract began on 17 Sep 1991 and was terminated on 10 Apr 2003.
According to our information (updated on 10 Sep 2023), this company registered 1 address: 1A Memorial Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Up until 04 Mar 2011, Pittams Mechanical Limited had been using 1A Memorial Avenue, Mt Roskill 1041, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Pittams, Tupou (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Pittams, Gregory Clark - located at Mount Roskill, Auckland.
Previous addresses
Address: 1a Memorial Avenue, Mt Roskill 1041, Auckland New Zealand
Registered & physical address used from 11 Mar 2010 to 04 Mar 2011
Address: 36 Montrose Street, Pt Chevalier, Auckland
Registered address used from 07 Apr 2003 to 11 Mar 2010
Address: Business & Asscounting Services, 250 Main Road, Kumeu, Auckland
Registered address used from 27 Feb 2002 to 07 Apr 2003
Address: 156 Main Road, State Highway 16, Kumeu
Physical address used from 18 Sep 1998 to 18 Sep 1998
Address: 250 Main Road, State Highway 16, Kumeu
Physical address used from 18 Sep 1998 to 18 Sep 1998
Address: 36 Montrose Street, Pt Chevalier, Auckland
Physical address used from 18 Sep 1998 to 11 Mar 2010
Address: Milan Matijevich, 288 Te Atatu Road, Te Atatu South
Physical address used from 23 Dec 1997 to 18 Sep 1998
Address: 61 Tiroroa Avenue, Te Atatu South, Auckland
Registered address used from 24 Feb 1993 to 27 Feb 2002
Address: 61 Tioroa Avenue, Te Atatu South, Auckland
Registered address used from 23 Sep 1991 to 23 Sep 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pittams, Tupou |
Mount Roskill Auckland 1041 New Zealand |
08 Jul 2011 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Pittams, Gregory Clark |
Mount Roskill Auckland 1041 New Zealand |
17 Sep 1991 - |
Gregory Clark Pittams - Director
Appointment date: 17 Sep 1991
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Mar 2010
Phyllis Mary Pittams - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 10 Apr 2003
Address: Te Atatu South, Auckland,
Address used since 17 Sep 1991
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