Picton Bay Limited

Picton Bay Limited, a registered company, was incorporated on 28 Jun 2006. 9429034040898 is the NZBN it was issued. This company has been managed by 2 directors: Jonathan Hugh Hill - an active director whose contract started on 13 Nov 2023,
Clive Ashley Johnson - an inactive director whose contract started on 28 Jun 2006 and was terminated on 29 Feb 2024.
Updated on 08 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 41 Clifton Road, Hauraki, Auckland, 0622 (registered address),
41 Clifton Road, Hauraki, Auckland, 0622 (service address),
18 Currys Lane, Wairau Valley, Auckland, 0627 (physical address).
Picton Bay Limited had been using 18 Currys Lane, Wairau Valley, Auckland as their registered address up to 17 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Hill, Jonathan Hugh - located at 0622, Rd 3, Warkworth.

Previous addresses

Address #1: 18 Currys Lane, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 13 Jul 2021 to 17 Jul 2023

Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 Jul 2013 to 13 Jul 2021

Address #3: 18 Currys Lane, Takapuna, Auckland, 0745 New Zealand

Physical & registered address used from 27 Jul 2011 to 15 Jul 2013

Address #4: 101 Wairau Rd, Takapuna, Auckland New Zealand

Physical & registered address used from 28 Jun 2006 to 27 Jul 2011

Previous Shareholders

Jonathan Hugh Hill - Director

Appointment date: 13 Nov 2023

Clive Ashley Johnson - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 29 Feb 2024