Shortcuts

Pitto Holdings Limited

Type: NZ Limited Company (Ltd)
9429036075263
NZBN
1284767
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 May 2017

Pitto Holdings Limited, a registered company, was registered on 18 Mar 2003. 9429036075263 is the NZ business number it was issued. The company has been managed by 2 directors: Melanie Louise Styche - an active director whose contract started on 18 Mar 2003,
Malcolm David Warnes - an active director whose contract started on 18 Mar 2003.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
Pitto Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address up until 25 May 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49%).

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Sep 2011 to 25 May 2017

Address: 6/165 Chester St East, Christchurch New Zealand

Registered & physical address used from 21 Sep 2005 to 08 Sep 2011

Address: Unit 6, 165 Chester St East, Christchurch

Registered & physical address used from 29 Aug 2005 to 21 Sep 2005

Address: First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 17 Aug 2004 to 29 Aug 2005

Address: First Floor, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 18 Mar 2003 to 17 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Warnes, Malcolm David Rd 5
Wairau Valley
7275
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Styche, Melanie Louise Rd 5
Wairau Valley
7275
New Zealand
Directors

Melanie Louise Styche - Director

Appointment date: 18 Mar 2003

Address: Rd 5, Wairau Valley, 7275 New Zealand

Address used since 28 Aug 2018

Address: Rd, Blenheim, 7275 New Zealand

Address used since 01 Sep 2015


Malcolm David Warnes - Director

Appointment date: 18 Mar 2003

Address: Rd 5, Wairau Valley, 7275 New Zealand

Address used since 28 Aug 2018

Address: Rd5, Blenheim, 7275 New Zealand

Address used since 01 Sep 2015

Nearby companies

Contemporary Construction Limited
12 Leslie Hills Drive

Oil Changers Botany Limited
12 Leslie Hills Drive

North Canterbury Skin Cancer Clinic Limited
12 Leslie Hills Drive

Woodleigh Investments Limited
12 Leslie Hills Drive

Marco Electronics Limited
12 Leslie Hills Drive

Sequoia Backpackers Lodge 2012 Limited
12 Leslie Hills Drive