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Picsell Limited

Type: NZ Limited Company (Ltd)
9429031049993
NZBN
3434314
Company Number
Registered
Company Status
107524245
GST Number
No Abn Number
Australian Business Number
Current address
30b Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 09 Mar 2021
30b Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 17 Mar 2021

Picsell Limited, a registered company, was started on 30 Jun 2011. 9429031049993 is the number it was issued. The company has been run by 3 directors: Christine Ruth Carpenter - an active director whose contract started on 03 Oct 2017,
Kevin Charles Townsend - an active director whose contract started on 03 Oct 2017,
Karin Jean Lane - an inactive director whose contract started on 30 Jun 2011 and was terminated on 27 May 2018.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 30B Umbria Lane, Flat Bush, Auckland, 2019 (type: physical, service).
Picsell Limited had been using Suite 8, 53 Davis Crescent, Newmarket, Auckland as their physical address up to 17 Mar 2021.
A total of 1000 shares are issued to 12 shareholders (6 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 374 shares (37.4 per cent). Finally we have the next share allotment (249 shares 24.9 per cent) made up of 3 entities.

Addresses

Principal place of activity

30b Umbria Lane, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Suite 8, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 17 Mar 2021

Address #2: Level 1, 20 Augustus Terrace, Auckland, 1052 New Zealand

Registered & physical address used from 30 Jun 2011 to 01 Apr 2019

Contact info
ruthc@picsellmedia.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
picsellmedia.com
24 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Townsend, Kevin Charles Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 374
Director Karin Jean Lane West Harbour
Auckland
0618
New Zealand
Individual Lane, Karin Jean West Harbour
Auckland
0618
New Zealand
Individual Townsend, Kevin Charles Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Lane, Karin Jean West Harbour
Auckland
0618
New Zealand
Individual Crawley, Debra Marie West Harbour
Auckland
0618
New Zealand
Director Karin Jean Lane West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Karin Jean Lane West Harbour
Auckland
0618
New Zealand
Individual Lane, Karin Jean West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 374
Individual Carpenter, Christine Ruth Flat Bush
Auckland
2019
New Zealand
Individual Carpenter, Andrew David Rd 2
Auckland
2582
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carpenter, Christine Ruth Flat Bush
Auckland
2019
New Zealand
Directors

Christine Ruth Carpenter - Director

Appointment date: 03 Oct 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Oct 2017


Kevin Charles Townsend - Director

Appointment date: 03 Oct 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Oct 2017


Karin Jean Lane - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 27 May 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Mar 2013

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