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Piko Piko Property Developments Limited

Type: NZ Limited Company (Ltd)
9429035748250
NZBN
1407718
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 31 Jul 2012

Piko Piko Property Developments Limited was started on 06 Oct 2003 and issued an NZBN of 9429035748250. This registered LTD company has been supervised by 5 directors: Haaea Rina Wikatene - an active director whose contract began on 10 Jul 2012,
Kevin Tamehana Wikatene - an inactive director whose contract began on 06 Oct 2003 and was terminated on 10 Jul 2012,
Ngahuia Rameka - an inactive director whose contract began on 06 Oct 2003 and was terminated on 15 Nov 2005,
Ian Douglas Rowe - an inactive director whose contract began on 06 Oct 2003 and was terminated on 06 Oct 2003,
Rina Haaea Te Fono - an inactive director whose contract began on 06 Oct 2003 and was terminated on 06 Oct 2003.
As stated in our information (updated on 14 Mar 2024), the company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: registered, physical).
Up until 31 Jul 2012, Piko Piko Property Developments Limited had been using 28 Pihanga Street, Taupo, Taupo as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wikatene, Haaea Rina (an individual) located at Taupo postcode 3330.

Addresses

Previous addresses

Address: 28 Pihanga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 18 Jul 2012 to 31 Jul 2012

Address: 15b Hinemoa Avenue, Taupo New Zealand

Registered & physical address used from 12 Oct 2004 to 18 Jul 2012

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 06 Oct 2004 to 12 Oct 2004

Address: 15b Hinemoa Avenue, Taupo

Physical & registered address used from 21 Sep 2004 to 06 Oct 2004

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 04 Aug 2004 to 21 Sep 2004

Address: C/- N Rameka, 15 B Hinemoa Avenue, Taupo

Physical & registered address used from 06 Oct 2003 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wikatene, Haaea Rina Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Ian Douglas Taupo
Individual Wikatene, Kevin Tamehana Taupo
Individual Te Fono, Rina Haaea Taupo
Individual Rameka, Ngahuia Taupo
Directors

Haaea Rina Wikatene - Director

Appointment date: 10 Jul 2012

Address: Taupo, 3330 New Zealand

Address used since 10 Jul 2012


Kevin Tamehana Wikatene - Director (Inactive)

Appointment date: 06 Oct 2003

Termination date: 10 Jul 2012

Address: Taupo,

Address used since 06 Oct 2003


Ngahuia Rameka - Director (Inactive)

Appointment date: 06 Oct 2003

Termination date: 15 Nov 2005

Address: Taupo,

Address used since 06 Oct 2003


Ian Douglas Rowe - Director (Inactive)

Appointment date: 06 Oct 2003

Termination date: 06 Oct 2003

Address: Taupo,

Address used since 06 Oct 2003


Rina Haaea Te Fono - Director (Inactive)

Appointment date: 06 Oct 2003

Termination date: 06 Oct 2003

Address: Taupo,

Address used since 06 Oct 2003

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