General information

Pett Associates Limited

Type: NZ Limited Company (Ltd)
9429039232144
New Zealand Business Number
465792
Company Number
Registered
Company Status

Pett Associates Limited (issued an NZBN of 9429039232144) was registered on 23 Mar 1990. 2 addresses are currently in use by the company: 237 Ruahihi Road, Rd 1, Tauranga, 3171 (type: registered, physical). 7 Nui Mana Place, Te Atatu Sth, Auckland had been their registered address, until 12 Jun 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Pett, Joanne Elizabeth (an individual) located at Rd 1, Tauranga postcode 3171,
Pett, Leslie James (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Pett, Leslie James (an individual) - located at Rd 1, Tauranga. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pett, Joanne Elizabeth, located at Rd 1, Tauranga (an individual). Our database was last updated on 04 Apr 2024.

Current address Type Used since
237 Ruahihi Road, Rd 1, Tauranga, 3171 Registered & physical & service 12 Jun 2018
Directors
Name and Address Role Period
Leslie James Pett
Rd 1, Tauranga, 3171
Address used since 04 Jun 2018
Te Atatu South, Waitakere, 0610
Address used since 09 Feb 2010
Director 23 Mar 1990 - current
Joanne Elizabeth Pett
Rd 1, Tauranga, 3171
Address used since 04 Jun 2018
Te Atatu South, Waitakere, 0610
Address used since 09 Feb 2010
Director 23 Mar 1990 - current
Addresses
Previous address Type Period
7 Nui Mana Place, Te Atatu Sth, Auckland, 0610 Registered & physical 22 Feb 2016 - 12 Jun 2018
7 Nui Mana Place, Te Atatu Sth, Auckland 8 Physical 01 Jul 1997 - 22 Feb 2016
7 Nui Mana Place, Te Atatu Sth, Auckland 8 Registered 29 May 1996 - 22 Feb 2016
5 Dallow Place, Henderson, Auckland 8 Registered 29 May 1996 - 29 May 1996
14 Thistle Terrace, Omaha, Warkworth Registered 28 Feb 1995 - 29 May 1996
14 Thistle Tce, Omaha Registered 22 Mar 1994 - 28 Feb 1995
5 Dellow Place, Glendene, Auckland Registered 15 Feb 1994 - 22 Mar 1994
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pett, Joanne Elizabeth
Individual
Rd 1
Tauranga
3171
23 Mar 1990 - current
Pett, Leslie James
Individual
Rd 1
Tauranga
3171
23 Mar 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pett, Leslie James
Individual
Rd 1
Tauranga
3171
23 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pett, Joanne Elizabeth
Individual
Rd 1
Tauranga
3171
23 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Pett, Norma Lesley
Individual
Te Atatu South
Auckland
23 Mar 1990 - 06 Feb 2017
Location
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