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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Other (Other) | Falcon Partnership |
Penrose Auckland 1061 New Zealand |
18 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fairlane Investments Limited Shareholder NZBN: 9429039118202 Company Number: 504182 |
Penrose Auckland |
21 Feb 1991 - 18 Mar 2020 |
Entity | Fairlane Investments Limited Shareholder NZBN: 9429039118202 Company Number: 504182 |
Penrose Auckland |
21 Feb 1991 - 18 Mar 2020 |
Ultimate Holding Company
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
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