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.
Previous address
Address: 74 Rokino Road, Hilltop, Taupo, 3330 New Zealand
Physical & registered address used from 12 Jul 2011 to 24 Dec 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burns, Teresa |
Taupo Taupo 3330 New Zealand |
12 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burns, Paul |
Taupo Taupo 3330 New Zealand |
12 Jul 2011 - |
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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