Pitt Lab Limited was launched on 30 Mar 1995 and issued a New Zealand Business Number of 9429038494369. This registered LTD company has been run by 11 directors: Edward Robert Scully - an active director whose contract started on 29 Mar 2023,
Garry John Macdonald - an inactive director whose contract started on 30 Mar 1995 and was terminated on 29 Mar 2023,
Stuart James Tucker - an inactive director whose contract started on 13 Jul 2016 and was terminated on 29 Mar 2023,
Richard James Holyoake - an inactive director whose contract started on 10 Aug 2017 and was terminated on 29 Mar 2023,
Edward John Marsh - an inactive director whose contract started on 01 May 2007 and was terminated on 03 Jul 2017.
As stated in BizDb's data (updated on 23 Mar 2024), the company registered 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (types include: physical, registered).
Up to 06 Jun 2012, Pitt Lab Limited had been using 132 Vincent Street, Auckland as their physical address.
A total of 300000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300000 shares are held by 1 entity, namely:
Beca Group Holdings Limited (an entity) located at Auckland, Null postcode 1010.
Previous address
Address: 132 Vincent Street, Auckland New Zealand
Physical & registered address used from 30 Mar 1995 to 06 Jun 2012
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Beca Group Holdings Limited Shareholder NZBN: 9429035487616 |
Auckland Null 1010 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beca Group Limited Shareholder NZBN: 9429038536540 Company Number: 663818 |
30 Mar 1995 - 08 Apr 2013 | |
| Entity | Beca Group Limited Shareholder NZBN: 9429038536540 Company Number: 663818 |
30 Mar 1995 - 08 Apr 2013 |
Ultimate Holding Company
Edward Robert Scully - Director
Appointment date: 29 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Mar 2023
Garry John Macdonald - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 29 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jun 2015
Stuart James Tucker - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 29 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2016
Richard James Holyoake - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 29 Mar 2023
Address: Tai Tapu, 7672 Australia
Address used since 14 Feb 2023
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 29 Jan 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Aug 2017
Edward John Marsh - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 03 Jul 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Feb 2010
Ian Noel Bull - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 11 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2007
Peter Baird Hay - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 01 May 2007
Address: Torbay, Auckland,
Address used since 30 Mar 1995
Do Van Toan - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 01 May 2007
Address: Freemans Bay, Auckland,
Address used since 26 Apr 1995
Richard Hammond Aitken - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 01 May 2007
Address: Birkenhead, Auckland,
Address used since 11 Nov 1996
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 01 May 2007
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Ronald Powell Carter - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 06 Mar 2001
Address: Glendowie, Auckland,
Address used since 11 Nov 1996
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