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Pirtek (wellington) Limited

Type: NZ Limited Company (Ltd)
9429037963071
NZBN
884042
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
10 Matiu Close
Elsdon
Porirua 5022
New Zealand
Physical & registered & service address used since 06 Apr 2016
Po Box 51283
Tawa
Wellington 5249
New Zealand
Postal address used since 10 Feb 2020
10 Matiu Close
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 10 Feb 2020

Pirtek (Wellington) Limited was incorporated on 06 Nov 1997 and issued a business number of 9429037963071. This registered LTD company has been run by 2 directors: John Paul Hartley Withers - an active director whose contract started on 06 Nov 1997,
David Woods Westbury - an inactive director whose contract started on 06 Nov 1997 and was terminated on 01 Jul 2004.
According to our information (updated on 30 Mar 2024), this company filed 1 address: Po Box 51283, Tawa, Wellington, 5249 (types include: postal, office).
Up to 06 Apr 2016, Pirtek (Wellington) Limited had been using Unit 28, 16 Jamaica Drive, Grenada North, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Withers, John Paul Hartley (an individual) located at Wadestown, Wellington postcode 6012.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Withers, John Paul Hartley - located at Takapu Valley, Wellington,
Withers, Paul Hartley - located at Mairangi Bay, Auckland. Pirtek (Wellington) Limited is classified as "Equipment repair and maintenance nec" (ANZSIC S942913).

Addresses

Principal place of activity

10 Matiu Close, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: Unit 28, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand

Registered & physical address used from 20 Mar 2015 to 06 Apr 2016

Address #2: 12 Woodman Drive, Tawa, Wellington New Zealand

Registered & physical address used from 02 Dec 2002 to 20 Mar 2015

Address #3: 20 Omar Street, Khandallah, Wellington

Registered & physical address used from 22 Feb 2002 to 02 Dec 2002

Address #4: Flat 3, 49 Mandalay Tce, Wellington

Physical address used from 02 Mar 2001 to 22 Feb 2002

Address #5: 43 Albatross Close, Whitby

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address #6: 43 Albatross Close, Whitby, Wellington

Registered address used from 02 Mar 2001 to 22 Feb 2002

Address #7: 15a Portland Crescent, Thorndon, Wellington

Registered address used from 12 Apr 2000 to 02 Mar 2001

Address #8: 15a Portland Crescent, Thorndon, Wellington

Physical address used from 09 Mar 1999 to 02 Mar 2001

Address #9: 15a Portland Crescent, Thorndon, Wellington

Registered address used from 18 Oct 1998 to 12 Apr 2000

Contact info
64 21 747832
10 Feb 2020 Manager
64 4 2329199
10 Feb 2020 Accounts
accounts@3rdArmAdmin.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.pirtek.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Withers, John Paul Hartley Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Withers, John Paul Hartley Takapu Valley
Wellington
5028
New Zealand
Individual Withers, Paul Hartley Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbury, David Woods Whitby
Directors

John Paul Hartley Withers - Director

Appointment date: 06 Nov 1997

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 18 Mar 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 29 Mar 2016


David Woods Westbury - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 01 Jul 2004

Address: Paremata, Porirua,

Address used since 17 Feb 2003

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