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Pitstop Holdings Limited

Type: NZ Limited Company (Ltd)
9429039968050
NZBN
235229
Company Number
Registered
Company Status
Current address
33 Maurice Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 15 Nov 2004

Pitstop Holdings Limited, a registered company, was started on 01 Jun 1984. 9429039968050 is the NZ business number it was issued. The company has been supervised by 2 directors: Sharman Yvonne Ring - an active director whose contract started on 17 Mar 1987,
Christopher Francis Ring - an active director whose contract started on 17 Mar 1987.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 33 Maurice Road, Penrose, Auckland (types include: registered, physical).
Pitstop Holdings Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their registered address until 15 Nov 2004.
Old names for the company, as we identified at BizDb, included: from 01 Jun 1984 to 14 Sep 1987 they were called The Reject Shop Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 10 Sep 2003 to 15 Nov 2004

Address: 8th Floor, 63 Albert St, Auckland

Registered address used from 11 Sep 2001 to 10 Sep 2003

Address: 8th Floor, 63 Albert St, Auckland

Physical address used from 01 Jul 1997 to 10 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) C & S Ring Trustee Company Limited
Shareholder NZBN: 9429030307810
Albany
Auckland
0751
New Zealand
Individual Ring, Sharman Yvonne Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) C & S Ring Trustee Company Limited
Shareholder NZBN: 9429030307810
Albany
Auckland
0751
New Zealand
Individual Ring, Christopher Francis Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Ring, Sharman Yvonne Takapuna
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Ring, Christopher Francis Takapuna
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

Sharman Yvonne Ring - Director

Appointment date: 17 Mar 1987

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Apr 2017

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2016


Christopher Francis Ring - Director

Appointment date: 17 Mar 1987

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Apr 2017

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2016

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