Pit Stop Franchise Management Limited
Type: NZ Limited Company (Ltd)Pit Stop Franchise Management Limited (issued an NZBN of 9429039135766) was incorporated on 21 Feb 1991. 2 addresses are currently in use by the company: 33 Maurice Road, Penrose, Auckland (type: registered, physical). Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 05 May 2005. Pit Stop Franchise Management Limited used other names, namely: Pit Stop Franchisee Management Limited from 07 Dec 1998 to 15 Dec 1998, Catarina Holdings Limited (21 Feb 1991 to 07 Dec 1998). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Falcon Partnership (an other) located at Penrose, Auckland postcode 1061. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Maurice Road, Penrose, Auckland | Registered & physical & service | 05 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharman Yvonne Ring
Milford, North Shore City, 0630
Address used since 04 Apr 2017 |
Director | 27 Mar 1991 - current |
|
Christopher Francis Ring
Milford, North Shore City, 0630
Address used since 04 Apr 2017 |
Director | 27 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Sep 2003 - 05 May 2005 |
| Level 8, Gosling Chapman Building, 63 Albert Street, Auckland | Physical | 01 Jul 1997 - 10 Sep 2003 |
| Norfolk House, High Street, Auckland | Registered | 15 May 1995 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Partnership Other (Other) |
Penrose Auckland 1061 |
18 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairlane Investments Limited Shareholder NZBN: 9429039118202 Company Number: 504182 Entity |
Penrose Auckland |
21 Feb 1991 - 18 Mar 2020 |
|
Fairlane Investments Limited Shareholder NZBN: 9429039118202 Company Number: 504182 Entity |
Penrose Auckland |
21 Feb 1991 - 18 Mar 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fairlane Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 504182 |
| Country of origin | NZ |
 |
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 |