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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pickett, Garth |
Northpark Auckland 2013 New Zealand |
05 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pickett, Vanessa |
Northpark Auckland 2013 New Zealand |
05 May 2009 - |
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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