Pitstop Holdings Limited (New Zealand Business Number 9429039968050) was incorporated on 01 Jun 1984. 2 addresses are 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 until 15 Nov 2004. Pitstop Holdings Limited used more aliases, namely: The Reject Shop Limited from 01 Jun 1984 to 14 Sep 1987. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25 per cent of shares), namely:
C & S Ring Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Ring, Sharman Yvonne (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
C & S Ring Trustee Company Limited (an entity) - located at Albany, Auckland,
Ring, Christopher Francis (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Ring, Sharman Yvonne, located at Takapuna, Auckland (an individual). Our database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Maurice Road, Penrose, Auckland | Registered & physical & service | 15 Nov 2004 |
Name and Address | Role | Period |
---|---|---|
Sharman Yvonne Ring
Takapuna, Auckland, 0620
Address used since 01 Apr 2017
Penrose, Auckland, 1061
Address used since 02 Sep 2016 |
Director | 17 Mar 1987 - current |
Christopher Francis Ring
Takapuna, Auckland, 0620
Address used since 01 Apr 2017
Penrose, Auckland, 1061
Address used since 02 Sep 2016 |
Director | 17 Mar 1987 - current |
Previous address | Type | Period |
---|---|---|
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Sep 2003 - 15 Nov 2004 |
8th Floor, 63 Albert St, Auckland | Registered | 11 Sep 2001 - 10 Sep 2003 |
8th Floor, 63 Albert St, Auckland | Physical | 01 Jul 1997 - 10 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 Entity (NZ Limited Company) |
Albany Auckland 0751 |
27 Sep 2013 - current |
Ring, Sharman Yvonne Individual |
Takapuna Auckland 0620 |
01 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 Entity (NZ Limited Company) |
Albany Auckland 0751 |
27 Sep 2013 - current |
Ring, Christopher Francis Individual |
Takapuna Auckland 0620 |
01 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Ring, Sharman Yvonne Individual |
Takapuna Auckland 0620 |
01 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Ring, Christopher Francis Individual |
Takapuna Auckland 0620 |
01 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Graham John Individual |
Campbells Bay Auckland |
01 Jun 1984 - 27 Sep 2013 |
Stevens, Graham John Individual |
Campbells Bay Auckland |
01 Jun 1984 - 27 Sep 2013 |
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