Picante Limited was incorporated on 11 May 2012 and issued an NZ business number of 9429030669970. This registered LTD company has been supervised by 2 directors: Hayley Linda Roche - an active director whose contract started on 11 May 2012,
Simon John Roche - an active director whose contract started on 11 May 2012.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 16 Marquet Place, Tairua, Tairua, 3508 (types include: physical, registered).
Until 12 Jul 2022, Picante Limited had been using 16 Marquet Place,, Tairua, Coromandel as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Roche, Hayley Linda (a director) located at Tairua, Tairua postcode 3508.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Roche, Simon John - located at Tairua, Tairua.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Roche, Simon John, located at Tairua, Tairua (a director),
Roche, Maureen, located at Tairua, Tairua (an individual),
Roche, Hayley Linda, located at Tairua, Tairua (a director). Picante Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
23 Pukatea Street, Eastbourne, Wellington, 5013 New Zealand
Previous addresses
Address #1: 16 Marquet Place,, Tairua, Coromandel, 3508 New Zealand
Physical & registered address used from 11 Jul 2022 to 12 Jul 2022
Address #2: 23 Pukatea Street, Eastbourne, Wellington, 5013 New Zealand
Physical & registered address used from 03 Aug 2020 to 11 Jul 2022
Address #3: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 May 2019 to 03 Aug 2020
Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2019
Address #5: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Jul 2017 to 06 May 2019
Address #6: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 04 Jul 2016 to 12 Jul 2017
Address #7: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 11 May 2012 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roche, Hayley Linda |
Tairua Tairua 3508 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roche, Simon John |
Tairua Tairua 3508 New Zealand |
11 May 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Roche, Simon John |
Tairua Tairua 3508 New Zealand |
11 May 2012 - |
Individual | Roche, Maureen |
Tairua Tairua 3508 New Zealand |
11 May 2012 - |
Director | Roche, Hayley Linda |
Tairua Tairua 3508 New Zealand |
11 May 2012 - |
Hayley Linda Roche - Director
Appointment date: 11 May 2012
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Jul 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 May 2012
Simon John Roche - Director
Appointment date: 11 May 2012
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Jul 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 May 2012
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