General information
Pirtek (counties) Limited
Type: NZ Limited Company (Ltd)9429038353826
New Zealand Business Number
802089
Company Number
Registered
Company Status
Pirtek (Counties) Limited (issued a business number of 9429038353826) was registered on 01 Apr 1996. 4 addresses are in use by the company: Po Box 22, Drury, Drury, 2247 (type: postal, office). 1 Stembridge Avenue, Pukekohe had been their physical address, until 22 Jan 2010. Pirtek (Counties) Limited used more names, namely: Franklin Hydraulic Services Limited from 09 May 1996 to 18 Jul 1997, Counties Hydraulics Limited (01 Apr 1996 to 09 May 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mortensen, Courtney Hoban (a director) located at Rd 1, Waiuku postcode 2681. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Jan 2010 |
| Po Box 22, Drury, Drury, 2247 | Postal | 22 Mar 2024 |
| 1b Old Wairoa Road, Papakura, Auckland, 2110 | Office | 22 Mar 2024 |
Contact info
64 09 2993090
Phone
counties@pirtek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pirtek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Courtney Hoban Mortensen
Rd 1, Waiuku, 2681
Address used since 10 Sep 2019
Drury, Auckland, 2113
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Johnny Frank Dorotich
Rd 1, Dannevirke, 4971
Address used since 22 Feb 2017 |
Director | 01 Apr 1996 - 31 Jul 2017 |
|
Tania Mary Dorotich
Rd 1, Dannevirke, 4971
Address used since 22 Feb 2017 |
Director | 01 Apr 1996 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Stembridge Avenue, Pukekohe | Physical & registered | 17 Nov 2006 - 22 Jan 2010 |
| 66 King Street, Pukekohe | Physical & registered | 28 Feb 2002 - 17 Nov 2006 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 11 Apr 2000 - 28 Feb 2002 |
| Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton | Physical | 20 May 1999 - 20 May 1999 |
| Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Ave, Pukekohe | Physical | 20 May 1999 - 28 Feb 2002 |
| Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton | Registered | 20 May 1999 - 11 Apr 2000 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Physical | 01 Oct 1997 - 20 May 1999 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 18 Apr 1997 - 20 May 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortensen, Courtney Hoban Director |
Rd 1 Waiuku 2681 |
31 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorotich, Johnny Frank Individual |
Rd 1 Dannevirke 4971 |
01 Apr 1996 - 31 Jul 2017 |
|
Mortensen, Susan Anne Individual |
Drury Auckland 2113 |
31 Jul 2017 - 29 Nov 2023 |
|
Dorotich, Tania Mary Individual |
Rd 1 Dannevirke 4971 |
01 Apr 1996 - 31 Jul 2017 |
Location
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