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Pick N Choose Limited

Type: NZ Limited Company (Ltd)
9429032586077
NZBN
2167586
Company Number
Registered
Company Status
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Oct 2015
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 02 Jun 2023

Pick N Choose Limited was started on 28 Aug 2008 and issued an NZ business number of 9429032586077. The registered LTD company has been run by 2 directors: Craig Burnett - an active director whose contract began on 28 Aug 2008,
Lynsie Alison Burnett - an active director whose contract began on 28 Aug 2008.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Up until 16 Oct 2015, Pick N Choose Limited had been using 771 Highway 16, Waimauku as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Burnett, Lynsie Alison (an individual) located at Rd 3, Waimauku postcode 0883.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Burnett, Craig - located at Rd 3, Waimauku.

Addresses

Previous addresses

Address #1: 771 Highway 16, Waimauku New Zealand

Physical & registered address used from 11 Aug 2009 to 16 Oct 2015

Address #2: Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield, North Shore City

Registered & physical address used from 28 Aug 2008 to 11 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Burnett, Lynsie Alison Rd 3
Waimauku
0883
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Burnett, Craig Rd 3
Waimauku
0883
New Zealand
Directors

Craig Burnett - Director

Appointment date: 28 Aug 2008

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 08 Oct 2015


Lynsie Alison Burnett - Director

Appointment date: 28 Aug 2008

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 08 Oct 2015

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