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Picture Vehicles Nz 2011 Limited

Type: NZ Limited Company (Ltd)
9429031765954
NZBN
2362169
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Cromwell 9384
New Zealand
Physical & registered & service address used since 23 Oct 2018

Picture Vehicles Nz 2011 Limited was started on 17 Nov 2009 and issued a New Zealand Business Number of 9429031765954. This registered LTD company has been managed by 1 director, named Justin Glenn Marshall - an active director whose contract started on 17 Nov 2009.
According to our data (updated on 22 Apr 2024), the company uses 1 address: 53 Lynn Lane, Cromwell, 9384 (category: physical, registered).
Until 23 Oct 2018, Picture Vehicles Nz 2011 Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
BizDb identified old names for the company: from 17 Nov 2009 to 23 Aug 2011 they were called Buchanan Transport Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marshall, Justin Glenn (an individual) located at Rd 2, Cromwell postcode 9384.

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 18 Sep 2018 to 23 Oct 2018

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 14 Jul 2015 to 16 Oct 2017

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 14 Jul 2015 to 18 Sep 2018

Address: Cental Lodge, 18 Limerick Street, Alexandra New Zealand

Physical address used from 09 Mar 2010 to 14 Jul 2015

Address: Central Lodge, 18 Limerick Street, Alexandra New Zealand

Registered address used from 09 Mar 2010 to 14 Jul 2015

Address: 283 Bannockburn Road, Cromwell

Registered & physical address used from 17 Nov 2009 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marshall, Justin Glenn Rd 2
Cromwell
9384
New Zealand
Directors

Justin Glenn Marshall - Director

Appointment date: 17 Nov 2009

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 02 Sep 2020

Address: Cromwell, 9384 New Zealand

Address used since 10 Sep 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 Sep 2015

Address: Rd 3, Cromwell, 9384 New Zealand

Address used since 05 Sep 2019

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