Pic Nz Holdings Limited, a registered company, was incorporated on 23 Feb 2007. 9429033595092 is the NZ business number it was issued. This company has been supervised by 8 directors: Robert John Van Barneveld - an active director whose contract began on 03 Nov 2017,
Alan Randall - an active director whose contract began on 09 Aug 2022,
Donald Clarendon Taylor - an inactive director whose contract began on 27 Aug 2021 and was terminated on 10 Aug 2022,
Mark Purcell Tapper - an inactive director whose contract began on 23 Feb 2007 and was terminated on 09 Jun 2022,
Paul O'leary - an inactive director whose contract began on 23 Feb 2007 and was terminated on 19 Aug 2021.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Pic Nz Holdings Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address until 05 Nov 2018.
A total of 75 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (66.67%).
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Dec 2017 to 05 Nov 2018
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 14 Feb 2012 to 18 Dec 2017
Address: C/o Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 08 Sep 2009 to 14 Feb 2012
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland
Registered address used from 02 Mar 2007 to 08 Sep 2009
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 02 Mar 2007 to 08 Sep 2009
Address: C/-pwc, 188 Quay Street, Auckland
Physical & registered address used from 23 Feb 2007 to 02 Mar 2007
Address: C/-hesketh Henry, 41 Shortland Street, Auckland
Physical & registered address used from 23 Feb 2007 to 23 Feb 2007
Basic Financial info
Total number of Shares: 75
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Sunpork Holdings Pty Limited |
6 Eagleview Street Eagle Farm 4009 Australia |
13 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Sunpork Aotearoa Pty Limited |
Queensland 4009 Australia |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoogeveen, Nicholas Johannes |
Thames New Zealand |
23 Feb 2007 - 20 Sep 2016 |
| Individual | Hoogeveen, Nicholas Johannes |
Thames New Zealand |
23 Feb 2007 - 20 Sep 2016 |
| Entity | Rakino Pe Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 |
23 Feb 2007 - 13 Jun 2022 | |
| Entity | Rakino Pe Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 |
Parnell Auckland 1052 New Zealand |
23 Feb 2007 - 13 Jun 2022 |
| Other | Sunpork Pty Limited Company Number: 059168786 |
Murarrie Brisbane, Queensland 4172 Australia |
23 Feb 2007 - 06 Oct 2021 |
| Individual | Smith, Garth Walton |
Thames |
23 Feb 2007 - 20 Sep 2016 |
| Individual | Smith, Jan-maree |
Thames New Zealand |
23 Feb 2007 - 20 Sep 2016 |
Robert John Van Barneveld - Director
Appointment date: 03 Nov 2017
ASIC Name: Sunpork Pty Ltd
Address: Manly, Queensland, 4179 Australia
Address used since 29 Dec 2021
Address: Murarrie, Queensland, 4172 Australia
Address: Manly, Queensland, 4179 Australia
Address used since 03 Nov 2017
Alan Randall - Director
Appointment date: 09 Aug 2022
Address: Carindale, Queensland, 4152 Australia
Address used since 09 Aug 2022
Donald Clarendon Taylor - Director (Inactive)
Appointment date: 27 Aug 2021
Termination date: 10 Aug 2022
Address: The Gap, Queensland, 4061 Australia
Address used since 27 Aug 2021
Mark Purcell Tapper - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 09 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Dec 2017
Paul O'leary - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 19 Aug 2021
Address: Wagga Wagga, Nsw 2650, Australia
Address used since 23 Feb 2007
Simon Alexander Hall - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Nov 2017
ASIC Name: Sunpork Pty Ltd
Address: Newstead, Queensland, 4006 Australia
Address used since 01 Jul 2012
Address: 29 Smallwood Place, Murarrie, Brisbane, Queensland, 4172 Australia
Address: 29 Smallwood Place, Murarrie, Brisbane, Queensland, 4172 Australia
Garth Walton Smith - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 20 Sep 2016
Address: Thames, 3581 New Zealand
Address used since 01 Jan 2016
Brian John Mclean - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 30 Jun 2012
Address: Pittsworth 4356, Queensland, Australia,
Address used since 22 Jun 2007
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