General information
Pita Street Development Limited
Type: NZ Limited Company (Ltd)9429036123216
New Zealand Business Number
1276865
Company Number
Registered
Company Status
Pita Street Development Limited (issued an NZBN of 9429036123216) was started on 18 Mar 2003. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. 800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 800 shares (100% of shares), namely:
James, Gilbert Douglas (an individual) located at Preece Point, Coromandel postcode 3543. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Douglas James
Coromandel, 3543
Address used since 10 May 2022
Rd 1, Thames, 3578
Address used since 26 May 2010 |
Director | 18 Mar 2003 - current |
|
Hanz Edward Christian
21 Clifton Road, Takapuna, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 27 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 06 Jun 2008 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 06 Jun 2008 - 02 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 08 Jun 2007 - 06 Jun 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 03 Jun 2004 - 08 Jun 2007 |
| Level6, 70 Shortland Street, Auckland | Physical & registered | 18 Mar 2003 - 03 Jun 2004 |
Financial Data
Financial info
800
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Preece Point Coromandel 3543 |
18 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Hanz Edward Individual |
21 Clifton Road Takapuna, Auckland 0622 |
18 Mar 2003 - 28 May 2013 |
|
James, Anne Individual |
Thames Thames 3500 |
18 Mar 2003 - 15 Apr 2024 |
|
James, Anne Individual |
Thames Thames 3500 |
18 Mar 2003 - 15 Apr 2024 |
Location
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