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.
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
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 | Period |
---|---|---|---|
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 |
27 Sep 2013 - |
Individual | Ring, Sharman Yvonne |
Takapuna Auckland 0620 New Zealand |
01 Jun 1984 - |
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 |
27 Sep 2013 - |
Individual | Ring, Christopher Francis |
Takapuna Auckland 0620 New Zealand |
01 Jun 1984 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ring, Sharman Yvonne |
Takapuna Auckland 0620 New Zealand |
01 Jun 1984 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Ring, Christopher Francis |
Takapuna Auckland 0620 New Zealand |
01 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Graham John |
Campbells Bay Auckland |
01 Jun 1984 - 27 Sep 2013 |
Individual | Stevens, Graham John |
Campbells Bay Auckland |
01 Jun 1984 - 27 Sep 2013 |
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
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