Shortcuts

Pit Stop Limited

Type: NZ Limited Company (Ltd)
9429039037121
NZBN
529302
Company Number
Registered
Company Status
Current address
33 Maurice Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 01 Sep 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ring, Sharman Yvonne Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) C & S Ring Trustee Company Limited
Shareholder NZBN: 9429030307810
Albany
Auckland
0751
New Zealand
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
Individual Ring, Christopher Francis Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Graham John Campbells Bay
Auckland
Individual Stevens, Graham John Campbells Bay
Auckland
Directors

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

Nearby companies

Unico Group Limited
33 Maurice Road

Pit Stop Properties Limited
33 Maurice Road

High Octane Merchandise Limited
33 Maurice Road

Pit Stop Finance Limited
33 Maurice Road

The Clean Air Company Limited
33 Maurice Road

Mondeo Holdings Limited
33 Maurice Road