Shortcuts

Pit Stop Franchise Management Limited

Type: NZ Limited Company (Ltd)
9429039135766
NZBN
499084
Company Number
Registered
Company Status
Current address
33 Maurice Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 05 May 2005

Pit Stop Franchise Management Limited, a registered company, was registered on 21 Feb 1991. 9429039135766 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Sharman Yvonne Ring - an active director whose contract began on 27 Mar 1991,
Christopher Francis Ring - an active director whose contract began on 27 Mar 1991.
Pit Stop Franchise Management Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their registered address until 05 May 2005.
Other names used by the company, as we found at BizDb, included: from 07 Dec 1998 to 15 Dec 1998 they were called Pit Stop Franchisee Management Limited, from 21 Feb 1991 to 07 Dec 1998 they were called Catarina Holdings Limited.

Addresses

Previous addresses

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 10 Sep 2003 to 05 May 2005

Address: Level 8, Gosling Chapman Building, 63 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 10 Sep 2003

Address: Norfolk House, High Street, Auckland

Registered address used from 15 May 1995 to 10 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Other (Other) Falcon Partnership Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairlane Investments Limited
Shareholder NZBN: 9429039118202
Company Number: 504182
Penrose
Auckland
Entity Fairlane Investments Limited
Shareholder NZBN: 9429039118202
Company Number: 504182
Penrose
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Fairlane Investments Limited
Name
Ltd
Type
504182
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sharman Yvonne Ring - Director

Appointment date: 27 Mar 1991

Address: Milford, North Shore City, 0630 New Zealand

Address used since 04 Apr 2017


Christopher Francis Ring - Director

Appointment date: 27 Mar 1991

Address: Milford, North Shore City, 0630 New Zealand

Address used since 04 Apr 2017

Nearby companies

Unico Group Limited
33 Maurice Road

Pit Stop Properties Limited
33 Maurice Road

High Octane Merchandise Limited
33 Maurice Road

Pit Stop Finance Limited
33 Maurice Road

The Clean Air Company Limited
33 Maurice Road

Mondeo Holdings Limited
33 Maurice Road