General information

Pitstop Exhaust Limited

Type: NZ Limited Company (Ltd)
9429039632340
New Zealand Business Number
337194
Company Number
Registered
Company Status

Pitstop Exhaust Limited (issued an NZBN of 9429039632340) was registered on 11 May 1987. 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 05 May 2005. Pitstop Exhaust Limited used other names, namely: Ficus Consulting Services Limited from 11 May 1987 to 14 Sep 1987. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Pitstop Holdings Limited (an entity) located at Penrose, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ring, Christopher Francis (an individual) - located at Milford, Auckland. Our database was last updated on 21 Apr 2024.

Current address Type Used since
33 Maurice Road, Penrose, Auckland Registered & physical & service 05 May 2005
Directors
Name and Address Role Period
Sharman Yvonne Ring
Milford, North Shore City, 0630
Address used since 04 Apr 2017
Director 22 Jun 1987 - current
Christopher Francis Ring
Milford, North Shore City, 0630
Address used since 04 Apr 2017
Director 22 Jun 1987 - current
Addresses
Previous address Type Period
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 10 Sep 2003 - 05 May 2005
8th Floor, 63 Albert St, Auckland Registered 26 May 1998 - 10 Sep 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 01 Jul 1997 - 10 Sep 2003
8th Floor, 63 Albert St, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Pitstop Holdings Limited
Shareholder NZBN: 9429039968050
Entity (NZ Limited Company)
Penrose
Auckland
11 May 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ring, Christopher Francis
Individual
Milford
Auckland
0630
11 May 1987 - current

Ultimate Holding Company
Name Pitstop Holdings Limited
Type Ltd
Ultimate Holding Company Number 235229
Country of origin NZ
Address 33 Maurice Road
Penrose
Auckland
Location
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