Pitoone Limited, a registered company, was incorporated on 06 May 2004. 9429035419051 is the NZBN it was issued. The company has been supervised by 2 directors: Annegrit Brueck - an active director whose contract started on 06 May 2004,
Michael Brueck - an inactive director whose contract started on 06 May 2004 and was terminated on 18 May 2007.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 1120 State Highway 25, Kuaotunu (types include: registered, physical).
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (10%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 9 shares (90%).
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brueck, Annegrit |
Kuaotunu |
06 May 2004 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Bestman, Petra |
R D 2 Whitianga 3592 New Zealand |
17 May 2012 - |
| Individual | Brueck, Annegrit |
Kuaotunu |
06 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brueck, Michael |
Silverdale |
06 May 2004 - 06 May 2004 |
Annegrit Brueck - Director
Appointment date: 06 May 2004
Address: Kuaotunu, Whitianga, 3592 New Zealand
Address used since 10 Sep 2018
Address: Kuaotunu, Whitianga, 3592 New Zealand
Address used since 01 Sep 2015
Michael Brueck - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 18 May 2007
Address: Silverdale,
Address used since 06 May 2004
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