General information
Pitoone Limited
Type: NZ Limited Company (Ltd)9429035419051
New Zealand Business Number
1508627
Company Number
Registered
Company Status
Pitoone Limited (issued an NZ business identifier of 9429035419051) was incorporated on 06 May 2004. 2 addresses are in use by the company: 1120 State Highway 25, Kuaotunu (type: registered, physical). 10 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (10 per cent of shares), namely:
Brueck, Annegrit (an individual) located at Kuaotunu. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9 shares); it includes
Bestman, Petra (an individual) - located at R D 2, Whitianga,
Brueck, Annegrit (an individual) - located at Kuaotunu. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1120 State Highway 25, Kuaotunu | Registered & physical & service | 06 May 2004 |
Contact info
64 7 8662690
Phone (Phone)
a.m.brueck@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annegrit Brueck
Kuaotunu, Whitianga, 3592
Address used since 10 Sep 2018
Kuaotunu, Whitianga, 3592
Address used since 01 Sep 2015 |
Director | 06 May 2004 - current |
|
Michael Brueck
Silverdale,
Address used since 06 May 2004 |
Director | 06 May 2004 - 18 May 2007 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brueck, Annegrit Individual |
Kuaotunu |
06 May 2004 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Bestman, Petra Individual |
R D 2 Whitianga 3592 |
17 May 2012 - current |
|
Brueck, Annegrit Individual |
Kuaotunu |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brueck, Michael Individual |
Silverdale |
06 May 2004 - 06 May 2004 |
Location
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