Pictor Limited

Pictor Limited, a registered company, was started on 03 Jun 2005. 9429034724729 is the business number it was issued. "Technology research activities" (ANZSIC M691055) is how the company has been classified. This company has been supervised by 15 directors: Maxine Simmons - an active director whose contract started on 13 Nov 2017,
Paul K. - an active director whose contract started on 21 Nov 2017,
Champak Mehta - an active director whose contract started on 15 Mar 2018,
Jamie Lynn P. - an active director whose contract started on 14 Dec 2020,
Marko Bogoievski - an active director whose contract started on 28 Apr 2022.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 24 Balfour Road, Parnell, Auckland, 1052 (records address),
24 Balfour Road, Parnell, Auckland, 1052 (shareregister address),
24 Balfour Road, Parnell, Auckland, 1052 (postal address),
24 Balfour Road, Parnell, Auckland, 1052 (office address) among others.
Pictor Limited had been using 40 Kenwyn Street, Parnell, Auckland as their registered address up until 26 Feb 2021.
A total of 43263584 shares are issued to 60 shareholders (48 groups). The first group is comprised of 10222606 shares (23.63%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (0.01%). Finally the 3rd share allotment (5000 shares 0.01%) made up of 1 entity.

Other active addresses

Address #4: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery & records & shareregister address used from 24 Feb 2023

Previous addresses

Address #1: 40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jul 2020 to 26 Feb 2021

Address #2: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Dec 2016 to 09 Jul 2020

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 15 Dec 2016

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 05 Mar 2012 to 12 Feb 2014

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 05 Mar 2012

Address #7: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #8: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 22 Dec 2010 to 13 Sep 2011

Address #9: 63 Mt. Taylor Drive, Glendowie, Auckland, 1005 New Zealand

Registered & physical address used from 03 Jun 2005 to 22 Dec 2010

Previous Shareholders

Maxine Simmons - Director

Appointment date: 13 Nov 2017

Paul K. - Director

Appointment date: 21 Nov 2017

Champak Mehta - Director

Appointment date: 15 Mar 2018

Jamie Lynn P. - Director

Appointment date: 14 Dec 2020

Marko Bogoievski - Director

Appointment date: 28 Apr 2022

Laurianne H. - Director

Appointment date: 12 Sep 2023

John A. - Director

Appointment date: 12 Sep 2023

Wanda Lee Mathias - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 15 Dec 2023

Danny Chan - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 15 Dec 2023

Aniruddha N. - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 21 Nov 2017

Roy James Austin - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 13 Nov 2017

James Neil Mclean - Director (Inactive)

Appointment date: 03 Feb 2011

Termination date: 13 Nov 2017

Sarita Kumble - Director (Inactive)

Appointment date: 03 Jun 2005

Termination date: 15 Aug 2017

John Peter Foster - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 31 Jul 2011

Krishnanand Kumble - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 25 Aug 2010