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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Stanbra, Diane Theresa |
Tairua 3508 New Zealand |
08 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
29 Aug 2013 - 26 Jan 2018 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
29 Aug 2013 - 26 Jan 2018 |
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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