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Pit Boss Limited

Type: NZ Limited Company (Ltd)
9429031026567
NZBN
3464331
Company Number
Registered
Company Status
Current address
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 24 Dec 2018

Pit Boss Limited was launched on 12 Jul 2011 and issued an NZ business identifier of 9429031026567. The registered LTD company has been managed by 2 directors: Teresa Burns - an active director whose contract started on 12 Jul 2011,
Paul Burns - an active director whose contract started on 12 Jul 2011.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Up to 24 Dec 2018, Pit Boss Limited had been using 74 Rokino Road, Hilltop, Taupo as their physical address.
BizDb identified past names used by this company: from 08 Jul 2011 to 07 Sep 2014 they were named The Number Cruncher Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burns, Teresa (a director) located at Taupo, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burns, Paul - located at Taupo, Taupo.

Addresses

Previous address

Address: 74 Rokino Road, Hilltop, Taupo, 3330 New Zealand

Physical & registered address used from 12 Jul 2011 to 24 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burns, Teresa Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burns, Paul Taupo
Taupo
3330
New Zealand
Directors

Teresa Burns - Director

Appointment date: 12 Jul 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Dec 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 12 Jul 2011


Paul Burns - Director

Appointment date: 12 Jul 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Dec 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 12 Jul 2011

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