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Pita Street Development Limited

Type: NZ Limited Company (Ltd)
9429036123216
NZBN
1276865
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Pita Street Development Limited, a registered company, was registered on 18 Mar 2003. 9429036123216 is the NZBN it was issued. The company has been supervised by 2 directors: Gilbert Douglas James - an active director whose contract began on 18 Mar 2003,
Hanz Edward Christian - an inactive director whose contract began on 18 Mar 2003 and was terminated on 27 May 2004.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Pita Street Development Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 30 Mar 2022.
A single entity controls all company shares (exactly 800 shares) - James, Gilbert Douglas - located at 1010, Preece Point, Coromandel.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 06 Jun 2008 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 06 Jun 2008 to 02 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 08 Jun 2007 to 06 Jun 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 03 Jun 2004 to 08 Jun 2007

Address #5: Level6, 70 Shortland Street, Auckland

Physical & registered address used from 18 Mar 2003 to 03 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 800
Individual James, Gilbert Douglas Preece Point
Coromandel
3543
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Anne Coromandel
3506
New Zealand
Individual James, Anne Thames
Thames
3500
New Zealand
Individual Christian, Hanz Edward 21 Clifton Road
Takapuna, Auckland
0622
New Zealand
Directors

Gilbert Douglas James - Director

Appointment date: 18 Mar 2003

Address: Coromandel, 3543 New Zealand

Address used since 10 May 2022

Address: Rd 1, Thames, 3578 New Zealand

Address used since 26 May 2010


Hanz Edward Christian - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 27 May 2004

Address: 21 Clifton Road, Takapuna, Auckland,

Address used since 18 Mar 2003

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