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Pett Associates Limited

Type: NZ Limited Company (Ltd)
9429039232144
NZBN
465792
Company Number
Registered
Company Status
Current address
237 Ruahihi Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 12 Jun 2018

Pett Associates Limited was launched on 23 Mar 1990 and issued a number of 9429039232144. This registered LTD company has been supervised by 2 directors: Leslie James Pett - an active director whose contract began on 23 Mar 1990,
Joanne Elizabeth Pett - an active director whose contract began on 23 Mar 1990.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 237 Ruahihi Road, Rd 1, Tauranga, 3171 (category: registered, physical).
Until 12 Jun 2018, Pett Associates Limited had been using 7 Nui Mana Place, Te Atatu Sth, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Pett, Joanne Elizabeth (an individual) located at Rd 1, Tauranga postcode 3171,
Pett, Leslie James (an individual) located at Rd 1, Tauranga postcode 3171.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pett, Leslie James - located at Rd 1, Tauranga.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pett, Joanne Elizabeth, located at Rd 1, Tauranga (an individual).

Addresses

Previous addresses

Address: 7 Nui Mana Place, Te Atatu Sth, Auckland, 0610 New Zealand

Registered & physical address used from 22 Feb 2016 to 12 Jun 2018

Address: 7 Nui Mana Place, Te Atatu Sth, Auckland 8 New Zealand

Physical address used from 01 Jul 1997 to 22 Feb 2016

Address: 7 Nui Mana Place, Te Atatu Sth, Auckland 8 New Zealand

Registered address used from 29 May 1996 to 22 Feb 2016

Address: 5 Dallow Place, Henderson, Auckland 8

Registered address used from 29 May 1996 to 29 May 1996

Address: 14 Thistle Terrace, Omaha, Warkworth

Registered address used from 28 Feb 1995 to 29 May 1996

Address: 14 Thistle Tce, Omaha

Registered address used from 22 Mar 1994 to 28 Feb 1995

Address: 5 Dellow Place, Glendene, Auckland

Registered address used from 15 Feb 1994 to 22 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Pett, Joanne Elizabeth Rd 1
Tauranga
3171
New Zealand
Individual Pett, Leslie James Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pett, Leslie James Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pett, Joanne Elizabeth Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pett, Norma Lesley Te Atatu South
Auckland
Directors

Leslie James Pett - Director

Appointment date: 23 Mar 1990

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Jun 2018

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 09 Feb 2010


Joanne Elizabeth Pett - Director

Appointment date: 23 Mar 1990

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Jun 2018

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 09 Feb 2010

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