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Pit Lane Limited

Type: NZ Limited Company (Ltd)
9429041069721
NZBN
4908819
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 4
19 Morgan Street, Newmarket
Auckland New Zealand
Registered & physical & service address used since 12 Aug 2014
1/1 Brunswick St
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 05 Sep 2016
Po Box 1160
Queenstown
Queenstown 9348
New Zealand
Postal address used since 04 Sep 2019

Pit Lane Limited was registered on 29 Jan 2014 and issued a New Zealand Business Number of 9429041069721. This registered LTD company has been supervised by 2 directors: Grant Harold Aitken - an active director whose contract began on 29 Jan 2014,
Ian Begg - an inactive director whose contract began on 29 Jan 2014 and was terminated on 30 Jul 2014.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 1 address: an address for share register at 38 Ayrshire Lane,, Speargrass Flat,, Queenstown., 9300 (category: other, shareregister).
Up until 12 Aug 2014, Pit Lane Limited had been using 48 Suburb Street, Queenstown, Queenstown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aitken, Grant Harold (a director) located at Speargrass Flat,, Queenstown postcode 9300. Pit Lane Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Level 4, 19 Morgan Street, Newmarket, Auckland New Zealand

Office & delivery address used from 07 Sep 2020

Address #5: 38 Ayrshire Lane,, Speargrass Flat,, Queenstown., 9300 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Sep 2021

Principal place of activity

Level 4, 19 Morgan Street, Newmarket, Auckland New Zealand


Previous addresses

Address #1: 48 Suburb Street, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 08 Aug 2014 to 12 Aug 2014

Address #2: 48 Suburb Street, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 07 Aug 2014 to 12 Aug 2014

Address #3: Level 1, 1 Searle Lane, Queenstown, 9300 New Zealand

Registered address used from 29 Jan 2014 to 08 Aug 2014

Address #4: Level 1, 1 Searle Lane, Queenstown, 9300 New Zealand

Physical address used from 29 Jan 2014 to 07 Aug 2014

Contact info
64 21 721745
Phone
grantaitken@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Aitken, Grant Harold Speargrass Flat,
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begg, Ian Kinmont Park
Mosgiel
9024
New Zealand
Director Ian Begg Kinmont Park
Mosgiel
9024
New Zealand
Directors

Grant Harold Aitken - Director

Appointment date: 29 Jan 2014

Address: Queenstown, Queenstown, 9371 New Zealand

Address used since 07 Sep 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 29 Jan 2014


Ian Begg - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 30 Jul 2014

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 29 Jan 2014

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