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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mitchell, Ross Trevor |
Green Bay Auckland 0604 New Zealand |
27 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mitchell, Fiona Margaret |
Green Bay Auckland 0604 New Zealand |
27 Sep 2012 - |
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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