Pitstone Syndicate (no. 2) Limited

Pitstone Syndicate (No. 2) Limited was launched on 14 Jun 1984 and issued an NZBN of 9429039953926. This registered LTD company has been supervised by 2 directors: Paul Arie Van Dorsten - an active director whose contract started on 07 Jun 1989,
Archilbald Hamish Morrison Allison - an active director whose contract started on 07 Jun 1989.
As stated in BizDb's information (updated on 31 Mar 2024), this company registered 1 address: 56 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: office, delivery).
Until 05 May 2003, Pitstone Syndicate (No. 2) Limited had been using Unit 5-343 Church Street, Penrose, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Sports Publications International Limited (an entity) located at Mt Wellington, Auckland.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Van Dorsten, Paul Arie - located at Stonefields, Auckland. Pitstone Syndicate (No. 2) Limited is categorised as "Business administrative service" (ANZSIC N729110).

Principal place of activity

56 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Previous addresses

Address #1: Unit 5-343 Church Street, Penrose, Auckland

Physical address used from 20 Sep 1998 to 05 May 2003

Address #2: 1st Level, 53 Fort Street, Auckland

Physical address used from 20 Sep 1998 to 20 Sep 1998

Address #3: 53 Fort St, Auckland 1

Registered address used from 01 Jan 1998 to 05 May 2003

Ultimate Holding Company

Paul Arie Van Dorsten - Director

Appointment date: 07 Jun 1989

Archilbald Hamish Morrison Allison - Director

Appointment date: 07 Jun 1989