Pick A Picker Limited, a registered company, was launched on 20 Feb 2007. 9429033593173 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Gabriel Eduardo Perez-Mawyin - an active director whose contract began on 20 Feb 2007,
Sarah Jane Parr - an inactive director whose contract began on 20 Feb 2007 and was terminated on 01 Apr 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 3, 19 France Road, Bluff Hill, Napier, 4110 (category: registered, physical).
Pick A Picker Limited had been using 907 Queen Street East, Hastings as their physical address until 21 Feb 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allocation (89 shares 89 per cent) made up of 1 entity.
Previous addresses
Address: 907 Queen Street East, Hastings New Zealand
Physical address used from 22 Apr 2009 to 21 Feb 2022
Address: 907 Queen Street. East, Hastings New Zealand
Registered address used from 22 Apr 2009 to 21 Feb 2022
Address: 3/11 Lucknow Tce, Napier 4110
Physical address used from 07 Nov 2008 to 22 Apr 2009
Address: 3/11 Lucknow Tce, Napier 3110
Registered address used from 07 Nov 2008 to 22 Apr 2009
Address: 4/177 Main Rd, Clive -hb
Registered & physical address used from 20 Feb 2007 to 07 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Robalino, Anibal Freire |
76960 Notre Dame De Bondeville France New Zealand |
15 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Rodriguez-gomez, Daniel |
04770 Adra (almeria) , Spain |
29 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 89 | |||
| Individual | Perez-mawyin, Gabriel Eduardo |
Bluff Hill Napier 4110 New Zealand |
20 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Minton, Vaughan James |
Welbourn New Plymouth 4310 New Zealand |
15 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parr, Sarah Jane |
Clive |
20 Feb 2007 - 02 Nov 2008 |
| Individual | Luzardo, Gonzalo |
Piso 1, Puerta A Codigo Postal 28039, Madrid, Spain |
02 Nov 2008 - 15 Apr 2009 |
Gabriel Eduardo Perez-mawyin - Director
Appointment date: 20 Feb 2007
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2022
Address: Hastings, Hastings, 4122 New Zealand
Address used since 03 Mar 2016
Sarah Jane Parr - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 01 Apr 2009
Address: Napier 4110,
Address used since 02 Nov 2008
Hong Kong Bbq Limited
908 Heretaunga Street
Kerala Cultural Community-hawke's Bay Incorporated
918 Heretaunga Street East
Halo Hair Design Limited
922 Heretaunga Street
Valhuett Limited
812a Heretaunga Street
Raglan & Ulverstone Limited
812a Heretaunga Street
Heretaunga Free Kindergarten Association (incorporated)
810 Heretaunga Street East