General information
Pitt Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429031737357
New Zealand Business Number
2373529
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Pitt Trustees (2009) Limited (issued an NZBN of 9429031737357) was launched on 15 Dec 2009. 5 addresess are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: delivery, postal). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 29 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pitt, Gavin Brian (an individual) located at Mission Bay, Auckland postcode 1071. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Pitt Trustees (2009) Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jan 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Delivery & office | 07 Oct 2022 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 07 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Brian Pitt
Mission Bay, Auckland, 1071
Address used since 20 Mar 2024
Remuera, Auckland, 1050
Address used since 27 Sep 2023
Remuera, Auckland, 1050
Address used since 04 Sep 2012 |
Director | 15 Dec 2009 - current |
|
Gordana Stojadinovic
Parnell, Auckland, 1052
Address used since 27 Sep 2023
Remuera, Auckland, 1050
Address used since 24 Jan 2014 |
Director | 24 Jan 2014 - current |
|
Alan John Pitt
Belmont, Wellington,
Address used since 15 Dec 2009 |
Director | 15 Dec 2009 - 05 Feb 2014 |
Addresses
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 29 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 21 Sep 2015 - 11 Oct 2016 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Registered & physical | 11 Jun 2014 - 21 Sep 2015 |
| 127a Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 12 Sep 2012 - 11 Jun 2014 |
| 66 Wheturangi Road, Greenlane, Auckland | Physical & registered | 15 Dec 2009 - 12 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Gavin Brian Individual |
Mission Bay Auckland 1071 |
15 Dec 2009 - current |
Location
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