General information
Pitt Lab Limited
Type: NZ Limited Company (Ltd)9429038494369
New Zealand Business Number
672612
Company Number
Registered
Company Status
Pitt Lab Limited (issued an NZ business identifier of 9429038494369) was started on 30 Mar 1995. 2 addresses are currently in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: physical, registered). 132 Vincent Street, Auckland had been their physical address, up to 06 Jun 2012. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100% of shares), namely:
Beca Group Holdings Limited (an entity) located at Auckland, Null postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Physical & registered & service | 06 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Robert Scully
Onehunga, Auckland, 1061
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Garry John Macdonald
St Heliers, Auckland, 1071
Address used since 10 Jun 2015 |
Director | 30 Mar 1995 - 29 Mar 2023 |
|
Stuart James Tucker
Mount Eden, Auckland, 1024
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 29 Mar 2023 |
|
Richard James Holyoake
Tai Tapu, 7672
Address used since 14 Feb 2023
Rd 2, Tai Tapu, 7672
Address used since 29 Jan 2021
Cashmere, Christchurch, 8022
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 29 Mar 2023 |
|
Edward John Marsh
Mount Eden, Auckland, 1041
Address used since 18 Feb 2010 |
Director | 01 May 2007 - 03 Jul 2017 |
|
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 01 May 2007 |
Director | 01 May 2007 - 11 Jul 2016 |
|
Peter Baird Hay
Torbay, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 01 May 2007 |
|
Do Van Toan
Freemans Bay, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 01 May 2007 |
|
Richard Hammond Aitken
Birkenhead, Auckland,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 01 May 2007 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 11 Nov 1996 - 01 May 2007 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 06 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent Street, Auckland | Physical & registered | 30 Mar 1995 - 06 Jun 2012 |
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Group Holdings Limited Shareholder NZBN: 9429035487616 Entity (NZ Limited Company) |
Auckland Null 1010 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Group Limited Shareholder NZBN: 9429038536540 Company Number: 663818 Entity |
30 Mar 1995 - 08 Apr 2013 | |
|
Beca Group Limited Shareholder NZBN: 9429038536540 Company Number: 663818 Entity |
30 Mar 1995 - 08 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beca Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 663818 |
| Country of origin | NZ |
Location
Companies nearby
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Beca Projects NZ Limited Ground Floor, Beca House |
|
Pitt Vincent Limited Ground Floor, Beca House |
|
Omi Beca Limited Ground Floor, Beca House |
|
Bgl Nominees Limited Ground Floor, Beca House |
|
Wood Beca Limited Ground Floor, Beca House |
|
Beca International Consultants Limited Ground Floor, Beca House |