Pirtek New Zealand Limited
Type: NZ Limited Company (Ltd)Pirtek New Zealand Limited (issued a business number of 9429038658365) was registered on 29 Jun 1994. 5 addresess are in use by the company: 10 Ross Reid Place, East Tamaki, Auckland, 2013 (type: postal, office). 1A Lady Ruby Drive, East Tamaki, Auckland had been their registered address, up to 16 Apr 2007. Pirtek New Zealand Limited used other names, namely: Pirtek (New Zealand) Limited from 16 Jul 1996 to 20 Aug 2003, Pirtek (Nz) Limited (29 Jun 1994 to 16 Jul 1996). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Pirtek Oem Pty Limited (an other) located at 31 Market Street, Sydney, Nsw postcode 2000. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Duncan Holdings Pty Limited (an other) - located at Kings Park Nsw 2147, Australia. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ross Reid Place, East Tamaki, Auckland | Physical & registered & service | 16 Apr 2007 |
| 10 Ross Reid Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 29 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Duncan
Ohauiti, Tauranga, 3112
Address used since 26 Nov 2009 |
Director | 05 Nov 1998 - current |
|
Christopher Donald Bourke
Parnell, Auckland, 1052
Address used since 29 Nov 2012 |
Director | 19 Jan 2010 - current |
|
Stephen Barry Dutton
Georges Hall, New South Wales, 2198
Address used since 23 Nov 2016
Geroges Hall, New South Wales, 2198
Address used since 01 Jan 1970 |
Director | 23 Nov 2016 - current |
|
James Neville Gavegan
Kohimarama, Auckland, 1071
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 19 Jan 2010 |
|
Peter Brian Duncan
Dural, New South Wales 2158, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 20 Nov 2007 |
|
Ronald Francis Clark
Picnic Point, Nsw 2213, Australia,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 20 Nov 2007 |
|
Francis Williams
Whitford, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 27 Mar 2001 |
|
Walter Gregory Davey
54 First Farm Drive, Castle Hill, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 22 Nov 1998 |
| 10 Ross Reid Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1a Lady Ruby Drive, East Tamaki, Auckland | Registered | 03 Jul 2000 - 16 Apr 2007 |
| 1a Lady Ruby Drive, East Tamaki, Auckland | Physical | 03 Jul 2000 - 03 Jul 2000 |
| 2/38 Trugood Drive, East Tamaki, South Auckland | Physical | 03 Jul 2000 - 16 Apr 2007 |
| 14th Floor, Brookfield House, 17 Victoria Street West, Auckland | Registered | 01 Oct 1994 - 03 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirtek Oem Pty Limited Other (Other) |
31 Market Street Sydney, Nsw 2000 |
15 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Holdings Pty Limited Other (Other) |
Kings Park Nsw 2147 Australia |
29 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Pirtek Fluid Systems Pty Limited Other |
29 Jun 1994 - 15 Nov 2011 | |
|
Pirtek Fluid Systems Pty Limited Other |
29 Jun 1994 - 15 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pirtek Oem Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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