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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Aitken, Grant Harold |
Speargrass Flat, Queenstown 9300 New Zealand |
29 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begg, Ian |
Kinmont Park Mosgiel 9024 New Zealand |
29 Jan 2014 - 04 Aug 2014 |
Director | Ian Begg |
Kinmont Park Mosgiel 9024 New Zealand |
29 Jan 2014 - 04 Aug 2014 |
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
New Zealand (nz) Saffron Farms Limited
12 Lake Esplanade
The Health Practitioner Limited
12 Lake Esplanade
Prime Time Productions Limited
12 Lake Esplanade
Westwood Capital Partners Limited
1st Floor, Block D
Kopuwai Investments Limited
1st Floor, Block D
Bakerloo Holdings Limited
Level 1, Block D
Bd Building Management (nz) Limited
First Floor, Chester Building, Cnr Camp & Shotover Streets
Brook Carr Building Limited
Level 1
Castle Films Limited
Level 2
Landsker Construction Limited
11-17 Church Street
Mackenzie Homes (queenstown) Limited
Chester Building Level 2
Master Bates Construction Limited
11-17 Church Street