Fully Pitted Limited was incorporated on 09 Mar 2015 and issued an NZ business number of 9429041643334. The registered LTD company has been managed by 2 directors: Bryan Clough - an active director whose contract began on 09 Mar 2015,
Lisa Clough - an active director whose contract began on 01 Apr 2020.
According to our database (last updated on 24 Apr 2024), this company registered 1 address: 105 Main Road, Rd 3, Cromwell, 9383 (type: physical, service).
Until 05 May 2016, Fully Pitted Limited had been using 6 Hogan Lane, Wanaka, Wanaka as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clough, Lisa (an individual) located at Rd 3, Wanaka postcode 9383.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clough, Bryan - located at Rd 3, Cromwell. Fully Pitted Limited has been categorised as "Catering service" (business classification H451320).
Principal place of activity
105 Main Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address: 6 Hogan Lane, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Apr 2016 to 05 May 2016
Address: 4 Quinnat Street, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 02 Dec 2015 to 12 Apr 2016
Address: 6 Hogan Lane, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Mar 2015 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clough, Lisa |
Rd 3 Wanaka 9383 New Zealand |
20 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clough, Bryan |
Rd 3 Cromwell 9383 New Zealand |
09 Mar 2015 - |
Bryan Clough - Director
Appointment date: 09 Mar 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 26 Apr 2016
Lisa Clough - Director
Appointment date: 01 Apr 2020
Address: Rd 3, Wanaka, 9383 New Zealand
Address used since 01 Apr 2020
Navua Tapui Limited
31 Alice Burn Drive
Art Addiction Limited
24 Kingan Road
Cascade Contractors Limited
32 Main Road
Anomura Investments Limited
18 Pisa Road
Delicious Cooking Limited
507 Jolly Road
Francesca's Limited
Unit 14, 12 Fredrick Street
Lush Events Limited
20 Lismore Street
Ode Hospitality Limited
33 Ardmore Street
Peak Catering Limited
21 Brownston Street
Tiritiri Kitchen Limited
37 Reece Crescent