Pit Stop Limited, a registered company, was launched on 20 Nov 1991. 9429039037121 is the NZBN it was issued. This company has been supervised by 2 directors: Christopher Francis Ring - an active director whose contract started on 20 Jan 1992,
Sharman Yvonne Ring - an active director whose contract started on 20 Jan 1992.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Maurice Road, Penrose, Auckland (type: physical, registered).
Pit Stop Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their registered address until 01 Sep 2005.
Previous aliases used by the company, as we established at BizDb, included: from 20 Nov 1991 to 21 Jan 1992 they were called Murillo Holdings Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 10 Sep 2003 to 01 Sep 2005
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Level 8, 63 Albert Street, Auckland
Physical address used from 21 Feb 1992 to 10 Sep 2003
Address: Norfolk House, High Street, Auckland
Registered address used from 30 Jan 1992 to 10 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ring, Sharman Yvonne |
Milford Auckland 0620 New Zealand |
20 Nov 1991 - |
Entity (NZ Limited Company) | C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 |
Albany Auckland 0751 New Zealand |
23 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 |
Albany Auckland 0751 New Zealand |
23 Dec 2013 - |
Individual | Ring, Christopher Francis |
Milford Auckland 0620 New Zealand |
20 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Graham John |
Campbells Bay Auckland |
20 Nov 1991 - 21 Feb 2012 |
Individual | Stevens, Graham John |
Campbells Bay Auckland |
20 Nov 1991 - 21 Feb 2012 |
Christopher Francis Ring - Director
Appointment date: 20 Jan 1992
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Feb 2017
Sharman Yvonne Ring - Director
Appointment date: 20 Jan 1992
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
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