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Pittams Mechanical Limited

Type: NZ Limited Company (Ltd)
9429039057198
NZBN
523072
Company Number
Removed
Company Status
Current address
1a Memorial Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 04 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Pittams, Tupou Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Pittams, Gregory Clark Mount Roskill
Auckland
1041
New Zealand
Directors

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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