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Picidae Limited

Type: NZ Limited Company (Ltd)
9429030154537
NZBN
4529179
Company Number
Removed
Company Status
111885117
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
578 Loburn Kowai Road
Rd 2
Loburn 7472
New Zealand
Postal & office & delivery address used since 07 Sep 2021
578 Loburn Kowai Road
Rd 2
Loburn 7472
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Contact info
64 21081 32794
02 Sep 2020 Phone
wp@picidae.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Veale, Emma Tracey Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Falkner, Graeme Rex Rd 2
Loburn
7472
New Zealand
Directors

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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