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Pivotal Properties Limited

Type: NZ Limited Company (Ltd)
9429030497443
NZBN
4034539
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
26 E Portage Road
N
Waitakere City 0600
New Zealand
Physical & registered & service address used since 16 Nov 2018
26 E Portage Road
N
Waitakere City 0600
New Zealand
Delivery address used since 02 Sep 2020
Po Box 15927
New Lynn
Auckland 0640
New Zealand
Postal address used since 02 Sep 2020

Pivotal Properties Limited was started on 27 Sep 2012 and issued an NZ business identifier of 9429030497443. This registered LTD company has been run by 2 directors: Ross Trevor Mitchell - an active director whose contract started on 27 Sep 2012,
Fiona Margaret Mitchell - an active director whose contract started on 27 Sep 2012.
As stated in our data (updated on 11 Mar 2024), this company uses 1 address: 26 E Portage Road, N, Waitakere City, 0600 (category: office, delivery).
Until 16 Nov 2018, Pivotal Properties Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mitchell, Ross Trevor (a director) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mitchell, Fiona Margaret - located at Green Bay, Auckland. Pivotal Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 26 E Portage Road, N, Waitakere City, 0600 New Zealand

Office address used from 30 Sep 2021

Principal place of activity

26 E Portage Road, N, Waitakere City, 0600 New Zealand


Previous address

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 27 Sep 2012 to 16 Nov 2018

Contact info
64 21 780699
08 Nov 2018 Phone
ross@pivotalbrackets.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
ross@pivotalbrackets.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mitchell, Ross Trevor Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mitchell, Fiona Margaret Green Bay
Auckland
0604
New Zealand
Directors

Ross Trevor Mitchell - Director

Appointment date: 27 Sep 2012

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 05 May 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 27 Sep 2012


Fiona Margaret Mitchell - Director

Appointment date: 27 Sep 2012

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 05 May 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 27 Sep 2012

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