General information
Pvtt Limited
Type: NZ Limited Company (Ltd)9429032333299
New Zealand Business Number
2223133
Company Number
Registered
Company Status
Pvtt Limited (issued a New Zealand Business Number of 9429032333299) was started on 23 Mar 2009. 2 addresses are in use by the company: Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, registered). 8D Melrose St, Newmarket, Auckland had been their registered address, until 03 Aug 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustee Management Services Limited (an entity) located at 23 Edwin Street, Mt Eden, Auckland 1024, Null. Businesscheck's database was updated on 18 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 | Other (Address For Share Register) | 26 Jul 2010 |
| Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 03 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Kirk Brown
Epsom, Auckland, 1023
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
|
John Allan Berry
Kohimarama, Auckland,
Address used since 05 May 2009 |
Director | 05 May 2009 - 26 Jul 2010 |
|
Peter Richard Diprose
Whitford 2149,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 05 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose St, Newmarket, Auckland | Registered & physical | 12 May 2009 - 03 Aug 2010 |
| 730 Whitford Road, Whitford 2149 | Registered & physical | 23 Mar 2009 - 12 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Services Limited Shareholder NZBN: 9429038173127 Entity (NZ Limited Company) |
23 Edwin Street Mt Eden, Auckland 1024 Null |
26 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Richard Diprose Individual |
Whitford 2149 |
23 Mar 2009 - 27 Jun 2010 |
|
John Allan Berry Individual |
Kohimarama Auckland |
05 May 2009 - 26 Jul 2010 |
Ultimate Holding Company
| Name | Trustee Management Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 840175 |
| Country of origin | NZ |
| Address |
G09 Zone 23 23 Edwin Street Mt Eden, Auckland 1024 |
Location
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