Pit Stop Limited
Type: NZ Limited Company (Ltd)Pit Stop Limited (issued a business number of 9429039037121) was incorporated on 20 Nov 1991. 2 addresses are in use by the company: 33 Maurice Road, Penrose, Auckland (type: physical, registered). Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 01 Sep 2005. Pit Stop Limited used other aliases, namely: Murillo Holdings Limited from 20 Nov 1991 to 21 Jan 1992. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Ring, Sharman Yvonne (an individual) located at Milford, Auckland postcode 0620,
C & S Ring Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
C & S Ring Trustee Company Limited (an entity) - located at Albany, Auckland,
Ring, Christopher Francis (an individual) - located at Milford, Auckland. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Maurice Road, Penrose, Auckland | Physical & registered & service | 01 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Ring
Milford, North Shore City, 0620
Address used since 01 Feb 2017 |
Director | 20 Jan 1992 - current |
|
Sharman Yvonne Ring
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 20 Jan 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Sep 2003 - 01 Sep 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 8, 63 Albert Street, Auckland | Physical | 21 Feb 1992 - 10 Sep 2003 |
| Norfolk House, High Street, Auckland | Registered | 30 Jan 1992 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ring, Sharman Yvonne Individual |
Milford Auckland 0620 |
20 Nov 1991 - current |
|
C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 Entity (NZ Limited Company) |
Albany Auckland 0751 |
23 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 Entity (NZ Limited Company) |
Albany Auckland 0751 |
23 Dec 2013 - current |
|
Ring, Christopher Francis Individual |
Milford Auckland 0620 |
20 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Graham John Individual |
Campbells Bay Auckland |
20 Nov 1991 - 21 Feb 2012 |
|
Stevens, Graham John Individual |
Campbells Bay Auckland |
20 Nov 1991 - 21 Feb 2012 |
 |
Unico Group Limited 33 Maurice Road |
|
Pit Stop Properties Limited 33 Maurice Road |
|
High Octane Merchandise Limited 33 Maurice Road |
|
Pit Stop Finance Limited 33 Maurice Road |
|
The Clean Air Company Limited 33 Maurice Road |
|
Mondeo Holdings Limited 33 Maurice Road |