Picante Limited

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

Hayley Linda Roche - Director

Appointment date: 11 May 2012

Simon John Roche - Director

Appointment date: 11 May 2012