Picidae Limited, a removed company, was registered on 08 Jul 2013. 9429030154537 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been supervised by 2 directors: Emma Tracey Veale - an active director whose contract began on 08 Jul 2013,
Graeme Rex Falkner - an active director whose contract began on 02 Oct 2013.
Last updated on 21 May 2023, the BizDb data contains detailed information about 1 address: 578 Loburn Kowai Road, Rd 2, Loburn, 7472 (type: registered, physical).
Picidae Limited had been using 31C Burrell Road, Oneroa, Waiheke Island as their physical address until 15 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
578 Loburn Kowai Road, Rd 2, Loburn, 7472 New Zealand
Previous addresses
Address #1: 31c Burrell Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 03 Sep 2014 to 15 Sep 2021
Address #2: 25 Warrington Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Sep 2013 to 03 Sep 2014
Address #3: 32 Widdison Place, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 08 Jul 2013 to 10 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Veale, Emma Tracey |
Rd 2 Loburn 7472 New Zealand |
08 Jul 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Falkner, Graeme Rex |
Rd 2 Loburn 7472 New Zealand |
08 Jul 2013 - |
Emma Tracey Veale - Director
Appointment date: 08 Jul 2013
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 07 Sep 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Sep 2014
Graeme Rex Falkner - Director
Appointment date: 02 Oct 2013
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 07 Sep 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Sep 2014
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