General information
Pitt Vincent Limited
Type: NZ Limited Company (Ltd)9429037346140
New Zealand Business Number
1018812
Company Number
Registered
Company Status
Pitt Vincent Limited (New Zealand Business Number 9429037346140) was started on 03 Mar 2000. 2 addresses are currently in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: physical, registered). 132 Vincent Street, Auckland had been their registered address, up to 01 Jun 2012. Pitt Vincent Limited used other aliases, namely: Bgl Finance Limited from 03 Mar 2000 to 26 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Beca Corporate Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Physical & registered & service | 01 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Allen Stinson
Takapuna, Auckland, 0622
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 20 May 2020 |
|
Kiah Chye Heng
Epsom, Auckland, 1051
Address used since 01 Apr 2004 |
Director | 06 Mar 2001 - 20 May 2020 |
|
Mark Kevin Fleming
Auckland, 2571
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 20 May 2020 |
|
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 Apr 2013 |
|
Robert Lindsay Durrant
Remuera, Auckland, 1050
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 Apr 2013 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 03 Mar 2000 - 10 Jul 2009 |
|
Ian Alexander Nicholson Fraser
Wellington,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 May 2008 |
|
Peter Baird Hay
Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 02 Jul 2004 |
|
Patrick Fail
Howick, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 02 Jul 2004 |
|
Andrew Collow
Freemans Bay, Auckland,
Address used since 22 Jan 2003 |
Director | 31 Mar 2000 - 13 Aug 2003 |
|
Ian Clive Mackley
Auckland 7,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 11 Aug 2003 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 04 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent Street, Auckland | Registered | 13 Apr 2000 - 01 Jun 2012 |
| 132 Vincent Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 132 Vincent Street, Auckland | Physical | 03 Mar 2000 - 01 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Corporate Holdings Limited Shareholder NZBN: 9429039453457 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Leslie Gavin Individual |
Parnell Auckland |
03 Mar 2000 - 29 Jun 2016 |
|
Carter, Ronald Powell Individual |
Glendowie Auckland |
03 Mar 2000 - 29 Jun 2016 |
|
Aitken, Richard Hammond Individual |
Birkenhead Auckland |
03 Mar 2000 - 29 Jun 2016 |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Beca Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 663818 |
| Country of origin | NZ |
| Address |
Ground Floor, 21 Pitt Street Auckland 1010 |
Location
Companies nearby
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Beca Projects NZ Limited Ground Floor, Beca House |
|
Omi Beca Limited Ground Floor, Beca House |
|
Pitt Lab Limited Ground Floor, Beca House |
|
Bgl Nominees Limited Ground Floor, Beca House |
|
Wood Beca Limited Ground Floor, Beca House |
|
Beca International Consultants Limited Ground Floor, Beca House |