General information

Pivotal Properties Limited

Type: NZ Limited Company (Ltd)
9429030497443
New Zealand Business Number
4034539
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pivotal Properties Limited (issued a business number of 9429030497443) was registered on 27 Sep 2012. 5 addresess are currently in use by the company: 26 E Portage Road, N, Waitakere City, 0600 (type: office, delivery). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up to 16 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mitchell, Ross Trevor (a director) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mitchell, Fiona Margaret (a director) - located at Green Bay, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Pivotal Properties Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
26 E Portage Road, N, Waitakere City, 0600 Physical & registered & service 16 Nov 2018
26 E Portage Road, N, Waitakere City, 0600 Delivery 02 Sep 2020
Po Box 15927, New Lynn, Auckland, 0640 Postal 02 Sep 2020
26 E Portage Road, N, Waitakere City, 0600 Office 30 Sep 2021
Contact info
64 21 780699
Phone (Phone)
ross@pivotalbrackets.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ross@pivotalbrackets.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Trevor Mitchell
Green Bay, Auckland, 0604
Address used since 05 May 2021
Avondale, Auckland, 1026
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Fiona Margaret Mitchell
Green Bay, Auckland, 0604
Address used since 05 May 2021
Avondale, Auckland, 1026
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Addresses
Other active addresses
Type Used since
26 E Portage Road, N, Waitakere City, 0600 Office 30 Sep 2021
Principal place of activity
26 E Portage Road , N , Waitakere City , 0600
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 27 Sep 2012 - 16 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mitchell, Ross Trevor
Director
Green Bay
Auckland
0604
27 Sep 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mitchell, Fiona Margaret
Director
Green Bay
Auckland
0604
27 Sep 2012 - current
Location
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