Pitches Lodge & Cafe Limited, a registered company, was incorporated on 30 Oct 2008. 9429032518849 is the business number it was issued. The company has been supervised by 2 directors: Colleen Denise Hurd - an active director whose contract began on 30 Oct 2008,
David Giles Hurd - an active director whose contract began on 30 Oct 2008.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Swindon Street, Ophir, Alexandra, 9393 (type: physical, registered).
Pitches Lodge & Cafe Limited had been using 45 Swindon Street, Alexandra as their registered address until 22 Mar 2019.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4750 shares (95 per cent).
Previous addresses
Address: 45 Swindon Street, Alexandra, 9393 New Zealand
Registered & physical address used from 21 Mar 2019 to 22 Mar 2019
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2015 to 21 Mar 2019
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2014 to 29 Apr 2015
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 03 Apr 2014
Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 30 Oct 2008 to 30 Mar 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hurd, Colleen Denise |
Ophir Alexandra 9393 New Zealand |
30 Oct 2008 - |
Shares Allocation #2 Number of Shares: 4750 | |||
Individual | Hurd, David Giles |
Ophir Alexandra 9393 New Zealand |
30 Oct 2008 - |
Colleen Denise Hurd - Director
Appointment date: 30 Oct 2008
Address: Ophir, Alexandra, 9393 New Zealand
Address used since 13 Mar 2019
Address: Ophir, Levin, 9393 New Zealand
Address used since 21 Mar 2016
David Giles Hurd - Director
Appointment date: 30 Oct 2008
Address: Ophir, Alexandra, 9393 New Zealand
Address used since 27 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2015
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