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PITSTOP HOLDINGS LIMITED

● Registered
NZBN 9429039968050 · NZ Company No. 235229 · NZ Limited Company · Incorporated 1 Jun 1984

Pitstop Holdings Limited was incorporated on 1 June 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15360 days.

Overview

NZ Business Number
9429039968050
Company Number
235229
Company Name
PITSTOP HOLDINGS LIMITED
Previously Known As
THE REJECT SHOP LIMITED
before 14 September 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1984 (Friday)
Status
Registered
Status History
Registered as of 1 June 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
33 Maurice Road
Penrose
Auckland
NZ
Country of Origin
New Zealand
Address for Service
33 Maurice Road
Penrose
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 10 September 2003
    8th Floor, 63 Albert St, Auckland
  2. From 10 September 2003 to 15 November 2004
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Principal Place of Business

  1. From 11 September 2001 to 10 September 2003
    8th Floor, 63 Albert St, Auckland
  2. From 10 September 2003 to 15 November 2004
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Address for Records

  1. From 11 September 2001 to 11 September 2001
    8th Floor, 63 Albert St, Auckland

Company Directors

2 listed
CR
Christopher Francis RING
Appointed 17 Mar 1987 · 45 View Road, Campbells Bay, North Shore City, NZ, 0630
SR
Sharman Yvonne RING
Appointed 17 Mar 1987 · 45 View Road, Campbells Bay, North Shore City, NZ, 0630

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Sharman Yvonne RING
45 View Road, Campbells Bay, Auckland
Company No.: 4357478
NZBN: 9429030307810
NIXON CATE TRUSTEE COMPANY NO. 5 LIMITED
Unit 10, 25 Airborne Road, Albany, Auckland
Share allocation 2
250 shares (25%)
Company No.: 4357478
NZBN: 9429030307810
NIXON CATE TRUSTEE COMPANY NO. 5 LIMITED
Unit 10, 25 Airborne Road, Albany, Auckland
Christopher Francis RING
45 View Road, Campbells Bay, Auckland
Share allocation 3
250 shares (25%)
Christopher Francis RING
45 View Road, Campbells Bay, Auckland
Share allocation 4
250 shares (25%)
Sharman Yvonne RING
45 View Road, Campbells Bay, Auckland