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Pitstop Exhaust Limited

Type: NZ Limited Company (Ltd)
9429039632340
NZBN
337194
Company Number
Registered
Company Status
Current address
33 Maurice Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 05 May 2005

Pitstop Exhaust Limited, a registered company, was launched on 11 May 1987. 9429039632340 is the business number it was issued. The company has been run by 2 directors: Sharman Yvonne Ring - an active director whose contract began on 22 Jun 1987,
Christopher Francis Ring - an active director whose contract began on 22 Jun 1987.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 33 Maurice Road, Penrose, Auckland (category: registered, physical).
Pitstop Exhaust Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their registered address up to 05 May 2005.
Other names used by the company, as we established at BizDb, included: from 11 May 1987 to 14 Sep 1987 they were named Ficus Consulting Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

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: 8th Floor, 63 Albert St, Auckland

Registered address used from 26 May 1998 to 10 Sep 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 10 Sep 2003

Address: 8th Floor, 63 Albert St, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Pitstop Holdings Limited
Shareholder NZBN: 9429039968050
Penrose
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Ring, Christopher Francis Milford
Auckland
0630
New Zealand

Ultimate Holding Company

Pitstop Holdings Limited
Name
Ltd
Type
235229
Ultimate Holding Company Number
NZ
Country of origin
33 Maurice Road
Penrose
Auckland New Zealand
Address
Directors

Sharman Yvonne Ring - Director

Appointment date: 22 Jun 1987

Address: Milford, North Shore City, 0630 New Zealand

Address used since 04 Apr 2017


Christopher Francis Ring - Director

Appointment date: 22 Jun 1987

Address: Milford, North Shore City, 0630 New Zealand

Address used since 04 Apr 2017

Nearby companies

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Pit Stop Properties Limited
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High Octane Merchandise Limited
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Pit Stop Finance Limited
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The Clean Air Company Limited
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Mondeo Holdings Limited
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