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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Townsend, Kevin Charles |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2018 - |
Shares Allocation #2 Number of Shares: 374 | |||
Director | Karin Jean Lane |
West Harbour Auckland 0618 New Zealand |
30 Jun 2011 - |
Individual | Lane, Karin Jean |
West Harbour Auckland 0618 New Zealand |
30 Jun 2011 - |
Individual | Townsend, Kevin Charles |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2018 - |
Shares Allocation #3 Number of Shares: 249 | |||
Individual | Lane, Karin Jean |
West Harbour Auckland 0618 New Zealand |
30 Jun 2011 - |
Individual | Crawley, Debra Marie |
West Harbour Auckland 0618 New Zealand |
18 Feb 2018 - |
Director | Karin Jean Lane |
West Harbour Auckland 0618 New Zealand |
30 Jun 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Karin Jean Lane |
West Harbour Auckland 0618 New Zealand |
30 Jun 2011 - |
Individual | Lane, Karin Jean |
West Harbour Auckland 0618 New Zealand |
30 Jun 2011 - |
Shares Allocation #5 Number of Shares: 374 | |||
Individual | Carpenter, Christine Ruth |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2018 - |
Individual | Carpenter, Andrew David |
Rd 2 Auckland 2582 New Zealand |
18 Feb 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Carpenter, Christine Ruth |
Flat Bush Auckland 2019 New Zealand |
18 Feb 2018 - |
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace