General information

Pitstop Holdings Limited

Type: NZ Limited Company (Ltd)
9429039968050
New Zealand Business Number
235229
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
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: 250
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ring, Sharman Yvonne
Individual
Takapuna
Auckland
0620
01 Jun 1984 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Ring, Christopher Francis
Individual
Takapuna
Auckland
0620
01 Jun 1984 - current

Historic shareholders

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
Location
Companies nearby
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Pit Stop Properties Limited
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Pit Stop Finance Limited
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The Clean Air Company Limited
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Mondeo Holdings Limited
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