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20/20 Business Limited

Type: NZ Limited Company (Ltd)
9429032272062
NZBN
2238963
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Summermist Drive
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 04 Apr 2017

20/20 Business Limited, a registered company, was registered on 05 May 2009. 9429032272062 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 4 directors: Garth James Pickett - an active director whose contract started on 05 May 2009,
Garth Pickett - an active director whose contract started on 05 May 2009,
Vanessa Pickett - an active director whose contract started on 05 May 2009,
Vanessa Megan Pickett - an inactive director whose contract started on 05 May 2009 and was terminated on 14 Apr 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Summermist Drive, Northpark, Auckland, 2013 (type: physical, registered).
20/20 Business Limited had been using 11B Northpark Avenue, Northpark, Auckland as their registered address up to 04 Apr 2017.
More names used by this company, as we found at BizDb, included: from 24 Mar 2017 to 30 Nov 2018 they were called 20/20 Business Consulting Limited, from 05 May 2009 to 24 Mar 2017 they were called G & V Pickett Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

1 Summermist Drive, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address: 11b Northpark Avenue, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 04 Apr 2013 to 04 Apr 2017

Address: G & V Pickett, 11b Northpark Avenue, Northpark, Manukau 2013 New Zealand

Physical & registered address used from 26 Apr 2010 to 04 Apr 2013

Address: G & V Pickett, 57 John Gill Road, Cockle Bay, Manukau 2014

Physical address used from 12 May 2009 to 26 Apr 2010

Address: G & V Pickett, 57 John Gill Road, Cockle Bay, Manukau 2014

Registered address used from 05 May 2009 to 26 Apr 2010

Address: G & V Pickett, 57 John Gill Road, Cocle Bay, Manukau 2014

Physical address used from 05 May 2009 to 12 May 2009

Contact info
64 21 2463501
10 Mar 2019 Phone
garth@2020business.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
garth@2020business.co.nz
10 Mar 2019 Email
https://www.2020business.co.nz/
10 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pickett, Garth Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pickett, Vanessa Northpark
Auckland
2013
New Zealand
Directors

Garth James Pickett - Director

Appointment date: 05 May 2009

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Mar 2018


Garth Pickett - Director

Appointment date: 05 May 2009

Address: Northpark, Manukau, 2013 New Zealand

Address used since 19 Apr 2010

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Mar 2018


Vanessa Pickett - Director

Appointment date: 05 May 2009

Address: Northpark, Manukau, 2013 New Zealand

Address used since 19 Apr 2010

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Mar 2018


Vanessa Megan Pickett - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 14 Apr 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Mar 2018

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