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Picton Hardware Limited

Type: NZ Limited Company (Ltd)
9429030161016
NZBN
4519438
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
53 High Street
Picton
Picton 7220
New Zealand
Physical & service & registered address used since 07 May 2021
53 High Street
Picton
Picton 7220
New Zealand
Postal & delivery address used since 02 Aug 2022
53 High Street
Picton
Marlborough 7220
New Zealand
Office address used since 02 Aug 2022

Picton Hardware Limited, a registered company, was launched on 09 Jul 2013. 9429030161016 is the number it was issued. "Hardware retailing - domestic" (ANZSIC G423130) is how the company is categorised. This company has been run by 2 directors: Bevan Paul Thomas - an active director whose contract started on 09 Jul 2013,
Julian Mary Thomas - an active director whose contract started on 09 Jul 2013.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 53 High Street, Picton, Picton, 7220 (category: postal, office).
Picton Hardware Limited had been using 35 Fletchers Road,, Rd 2,, Rangiora as their registered address up to 07 May 2021.
Old names used by this company, as we established at BizDb, included: from 26 Apr 2017 to 09 Apr 2021 they were named Bj Business Limited, from 13 May 2016 to 26 Apr 2017 they were named Tiny House Nz Limited and from 27 Jun 2013 to 13 May 2016 they were named Sew Sharp Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

53 High Street, Picton, Marlborough, 7220 New Zealand


Previous addresses

Address #1: 35 Fletchers Road,, Rd 2,, Rangiora, 7472 New Zealand

Registered & physical address used from 06 Jan 2021 to 07 May 2021

Address #2: 8 Tekapo Place, Opawa, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Jul 2013 to 06 Jan 2021

Contact info
64 27 8224488
Phone
64 03 5736422
02 Aug 2022 Phone
bevanandjulie@hotmail.com
Email
picton@hammerhardware.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Thomas, Bevan Paul Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomas, Julian Mary Picton
Picton
7220
New Zealand
Directors

Bevan Paul Thomas - Director

Appointment date: 09 Jul 2013

Address: Picton, Picton, 7220 New Zealand

Address used since 24 Aug 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 29 Apr 2021

Address: Opawa, Christchurch, 8023 New Zealand


Julian Mary Thomas - Director

Appointment date: 09 Jul 2013

Address: Picton, Picton, 7220 New Zealand

Address used since 24 Aug 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 29 Apr 2021

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 09 Jul 2013

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