Pitchbeam Partners Limited, a registered company, was registered on 16 Mar 1998. 9429037907242 is the number it was issued. This company has been run by 2 directors: Anthony Charles Russell Hannon - an active director whose contract started on 16 Mar 1998,
Catherine Phyllis Hannon - an active director whose contract started on 16 Mar 1998.
Updated on 05 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 (registered address),
Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 (service address),
41 Rock Isle Road, Waiake, Auckland (physical address).
Pitchbeam Partners Limited had been using 41 Rock Isle Road, Waiake, Auckland as their registered address up until 16 Sep 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 41 Rock Isle Road, Waiake, Auckland New Zealand
Registered address used from 13 Apr 2000 to 16 Sep 2024
Address #2: 41 Rock Isle Road, Waiake, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 41 Rock Isle Road, Waiake, Auckland New Zealand
Service address used from 17 Mar 1998 to 16 Sep 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hannon, Anthony Charles Russell |
Wanaka Wanaka 9305 New Zealand |
16 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hannon, Catherine Phyllis |
Waiake Auckland |
16 Mar 1998 - |
Anthony Charles Russell Hannon - Director
Appointment date: 16 Mar 1998
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 08 Jul 2015
Catherine Phyllis Hannon - Director
Appointment date: 16 Mar 1998
Address: Waiake, Auckland, 0630 New Zealand
Address used since 08 Jul 2015
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