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Pic Investments Limited

Type: NZ Limited Company (Ltd)
9429034158647
NZBN
1806905
Company Number
Registered
Company Status
Current address
46 Ruawai Road
Mt Wellington
Akl
Other address (Address For Share Register) used since 07 Apr 2009
15 Ruth Craig Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2020
15 Ruth Craig Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 05 May 2020

Pic Investments Limited, a registered company, was launched on 28 Apr 2006. 9429034158647 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Parmesh Chandra - an active director whose contract began on 28 Apr 2006,
Irene Chandra - an active director whose contract began on 28 Apr 2006.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 15 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 (physical address),
15 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 (registered address),
15 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 (service address),
15 Ruth Craig Place, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Pic Investments Limited had been using 46 Ruawai Rd, Mt Wellington as their physical address until 05 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: 46 Ruawai Rd, Mt Wellington New Zealand

Physical & registered address used from 06 Jun 2008 to 05 May 2020

Address #2: 116 B Panorama Rd, Mt Wellington, Auckland

Physical address used from 28 Apr 2006 to 06 Jun 2008

Address #3: 116 B Panorama Road, Mount Wellington, Auckland, New Zealand

Registered address used from 28 Apr 2006 to 06 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Chandra, Parmesh Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chandra, Irene Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Parmesh Chandra - Director

Appointment date: 28 Apr 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Apr 2020

Address: Mt Wellington, Auckland, 1006 New Zealand

Address used since 01 Jun 2011


Irene Chandra - Director

Appointment date: 28 Apr 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Apr 2020

Address: Mt Wellington, Auckland, 1006 New Zealand

Address used since 18 Apr 2011

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