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70 Pitt (2013) Limited

Type: NZ Limited Company (Ltd)
9429030063679
NZBN
4645419
Company Number
Registered
Company Status
Current address
Level 6
22 Durham Street West
Auckland 1010
New Zealand
Physical address used since 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023

70 Pitt (2013) Limited was launched on 11 Sep 2013 and issued a number of 9429030063679. The registered LTD company has been managed by 2 directors: John Richard Abel-Pattinson - an active director whose contract began on 11 Sep 2013,
Kevin Bryan Cox - an active director whose contract began on 11 Sep 2013.
According to the BizDb database (last updated on 29 Feb 2024), the company uses 2 addresses: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 22 Durham Street West, Auckland, 1010 (physical address).
Up to 14 Dec 2023, 70 Pitt (2013) Limited had been using Level 6, 22 Durham Street West, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Abel-Pattinson, John Richard (a director) located at Rd 4, Pukekohe postcode 2679.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cox, Kevin Bryan - located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 22 Durham Street West, Auckland, 1010 New Zealand

Registered & service address used from 28 Jan 2020 to 14 Dec 2023

Address #2: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2017 to 28 Jan 2020

Address #3: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2014 to 03 Feb 2017

Address #4: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 11 Sep 2013 to 08 Sep 2014

Contact info
64 9 9721952
07 Sep 2018 Phone
simond@blackstone.co.nz
25 Oct 2023 Email
marionh@blackstone.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Abel-pattinson, John Richard Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cox, Kevin Bryan Remuera
Auckland
1050
New Zealand
Directors

John Richard Abel-pattinson - Director

Appointment date: 11 Sep 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 11 Sep 2013


Kevin Bryan Cox - Director

Appointment date: 11 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2013

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