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Picnic Box Limited

Type: NZ Limited Company (Ltd)
9429030959187
NZBN
3537111
Company Number
Registered
Company Status
107651683
GST Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
72 Taharoto Drive
Level 3, Bhive, Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Jan 2020

Picnic Box Limited was launched on 08 Sep 2011 and issued a business number of 9429030959187. The registered LTD company has been run by 1 director, named Diane Theresa Stanbra - an active director whose contract began on 08 Sep 2011.
According to BizDb's information (last updated on 25 Mar 2024), this company registered 1 address: 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 15 Jan 2020, Picnic Box Limited had been using Level 3, 33-45 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stanbra, Diane Theresa (a director) located at Tairua postcode 3508. Picnic Box Limited has been classified as "Catering service" (business classification H451320).

Addresses

Previous addresses

Address: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Sep 2018 to 15 Jan 2020

Address: 2 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Aug 2017 to 12 Sep 2018

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 02 Feb 2017 to 22 Aug 2017

Address: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 26 Apr 2012 to 02 Feb 2017

Address: L3, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2011 to 26 Apr 2012

Contact info
64 21 747885
27 Mar 2023
diane@picnicbox.co.nz
27 Mar 2023 Email
www.picnicbox.co.nz
27 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stanbra, Diane Theresa Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Directors

Diane Theresa Stanbra - Director

Appointment date: 08 Sep 2011

Address: Tairua, Tairua, 3508 New Zealand

Address used since 20 Feb 2023

Address: Rd 1, Waimauku, Auckland, 0881 New Zealand

Address used since 08 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

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