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Pickford Consulting Limited

Type: NZ Limited Company (Ltd)
9429034586402
NZBN
1683481
Company Number
Registered
Company Status
091684853
GST Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
133 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 23 Sep 2019
7 Otupoa Way
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery & invoice address used since 05 Sep 2024
7 Otupoa Way
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 13 Sep 2024

Pickford Consulting Limited, a registered company, was started on 08 Sep 2005. 9429034586402 is the New Zealand Business Number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company is classified. The company has been supervised by 2 directors: Carol Ann Pickford - an active director whose contract started on 08 Sep 2005,
Anthony John Pickford - an active director whose contract started on 08 Sep 2005.
Updated on 11 Jun 2025, our data contains detailed information about 1 address: 7 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
Pickford Consulting Limited had been using Flat 1, 133 Rosetta Road, Raumati Beach 5032 as their physical address until 23 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Flat 1, 133 Rosetta Road, Raumati Beach 5032 New Zealand

Physical & registered address used from 01 Sep 2009 to 23 Sep 2019

Address #2: 133 Rosetta Road, Raumati

Physical & registered address used from 08 Sep 2005 to 01 Sep 2009

Contact info
64 21 2201400
05 Sep 2024
tony.pickford@xtra.co.nz
05 Sep 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pickford, Anthony John Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pickford, Carol Ann Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Pickford, Carol Ann Paraparaumu
Paraparaumu
5032
New Zealand
Individual Heffernan, John Peter Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pickford, Anthony John Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Carol Ann Pickford - Director

Appointment date: 08 Sep 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Sep 2024

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 24 Sep 2018

Address: Raumati Beach, 5032 New Zealand

Address used since 16 Sep 2015


Anthony John Pickford - Director

Appointment date: 08 Sep 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Sep 2024

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 24 Sep 2018

Address: Raumati Beach, 5032 New Zealand

Address used since 16 Sep 2015

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