Pitt Investments Limited
Type: NZ Limited Company (Ltd)Pitt Investments Limited (New Zealand Business Number 9429031998284) was incorporated on 25 Aug 2009. 4 addresses are currently in use by the company: 25 Bay End, Rd 3, Blenheim, 7273 (type: registered, service). Suite 1, 16 Elliot Street, Papakura, Auckland had been their physical address, up until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lyonsden Logistics Limited (an entity) located at Rd 3, Marlborough postcode 7273. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smart Dimensions Limited (an entity) - located at Rarangi, Marlborough. "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued Pitt Investments Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 13 Sep 2022 |
| 25 Bay End, Rd 3, Blenheim, 7273 | Registered & service | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Twomey
Rarangi, Marlborough, 7273
Address used since 25 Sep 2016 |
Director | 25 Aug 2009 - current |
|
Seamus Joseph Lyons
Rarangi, Marlborough, 7273
Address used since 25 Sep 2016 |
Director | 25 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 16 Elliot Street, Papakura, Auckland, 2110 | Physical & registered | 03 Oct 2016 - 13 Sep 2022 |
| Pitt Street, Auckland Central, Auckland, 1011 | Physical & registered | 21 Sep 2015 - 03 Oct 2016 |
| 25 Ethel Street, Morningside, Auckland 1025 | Registered & physical | 25 Aug 2009 - 21 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyonsden Logistics Limited Shareholder NZBN: 9429036765140 Entity (NZ Limited Company) |
Rd 3 Marlborough 7273 |
25 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Dimensions Limited Shareholder NZBN: 9429033358932 Entity (NZ Limited Company) |
Rarangi Marlborough 7273 |
25 Aug 2009 - current |
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