General information

Pivot Projects Limited

Type: NZ Limited Company (Ltd)
9429031413275
New Zealand Business Number
3069887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Pivot Projects Limited (issued an NZ business number of 9429031413275) was launched on 19 Aug 2010. 5 addresess are in use by the company: Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 (type: office, delivery). 159 Main Highway, Ellerslie, Auckland had been their physical address, up to 27 Jul 2017. Pivot Projects Limited used other names, namely: Vanilla Projects Limited from 17 Sep 2015 to 10 Apr 2018, Vanilla Assets Limited (19 Aug 2010 to 17 Sep 2015). 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9980 shares (99.8 per cent of shares), namely:
Alcock, Joanne Rosemary (a director) located at Parnell, Auckland postcode 1052,
Alcock, Murray Rex (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Alcock, Joanne Rosemary (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Alcock, Murray Rex, located at Parnell, Auckland (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Pivot Projects Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 Physical & service & registered 27 Jul 2017
Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 Office & delivery & postal 16 Jul 2019
Contact info
64 21 991907
Phone (Phone)
murray@pivotprojects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Www.pivotprojects.co.nz
Website
Directors
Name and Address Role Period
Joanne Rosemary Alcock
Parnell, Auckland, 1052
Address used since 27 Jul 2017
Ellerslie, Auckland, 1051
Address used since 20 Jul 2012
Director 19 Aug 2010 - current
Murray Rex Alcock
Parnell, Auckland, 1052
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Addresses
Principal place of activity
Flat 5, 22 Balfour Road , Parnell , Auckland , 1052
Previous address Type Period
159 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 13 Jul 2016 - 27 Jul 2017
Level 4, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Physical 24 Sep 2014 - 13 Jul 2016
Level 4, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 21 Oct 2013 - 13 Jul 2016
Level 3, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 19 Aug 2010 - 21 Oct 2013
Level 3, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Physical 19 Aug 2010 - 24 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9980
Shareholder Name Address Period
Alcock, Joanne Rosemary
Director
Parnell
Auckland
1052
19 Aug 2010 - current
Alcock, Murray Rex
Individual
Parnell
Auckland
1052
19 Aug 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Alcock, Joanne Rosemary
Individual
Parnell
Auckland
1052
27 Mar 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Alcock, Murray Rex
Individual
Parnell
Auckland
1052
27 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Woodfield, Stephen Thomas
Individual
Mount Eden
Auckland
1024
19 Aug 2010 - 22 Jul 2022
Location
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