Abc Pickle Farm (Wellington) Limited, a registered company, was started on 25 Aug 2003. 9429035826057 is the New Zealand Business Number it was issued. "Furniture removal service - road" (ANZSIC I461020) is how the company has been categorised. This company has been run by 4 directors: Robert Alan Smith - an active director whose contract started on 09 Dec 2003,
Shane Barry Doherty - an inactive director whose contract started on 23 Mar 2007 and was terminated on 28 Oct 2011,
Peter Munch Pedersen - an inactive director whose contract started on 25 Aug 2003 and was terminated on 23 Mar 2007,
Mark Peter Holmes - an inactive director whose contract started on 25 Aug 2003 and was terminated on 25 May 2005.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, service).
Abc Pickle Farm (Wellington) Limited had been using Dent and Heath, 2Nd Floor, 21-23 Andrews Ave, Lower Hutt as their registered address up to 01 Nov 2016.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Aug 2003 to 28 Sep 2018 they were called The Office Relocation Company (Wellington) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 31 shares (31%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 69 shares (69%).
Other active addresses
Address #4: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 03 Mar 2023
Principal place of activity
21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt New Zealand
Registered & physical address used from 21 Jun 2006 to 01 Nov 2016
Address #2: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui
Registered & physical address used from 01 Jun 2005 to 21 Jun 2006
Address #3: 3/319 Neilson Street, Onehunga, Auckland
Physical & registered address used from 16 Dec 2003 to 01 Jun 2005
Address #4: F/197 Marua Road, Ellerslie, Auckland
Registered & physical address used from 25 Aug 2003 to 16 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31 | |||
| Individual | Smith, Robert Alan |
Petone Lower Hutt 5012 New Zealand |
09 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 69 | |||
| Other (Other) | Robert Alan Smith And Cms Trustees (2009) Limited |
Hutt Central Lower Hutt 5010 New Zealand |
06 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees | 09 Jul 2009 - 03 Nov 2011 | |
| Entity | Solomon Smith Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 |
25 May 2005 - 25 May 2005 | |
| Individual | Doherty, Shane Barry |
Stokes Valley Lower Hutt |
09 Jul 2009 - 03 Nov 2011 |
| Entity | Solomon Smith Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 |
25 May 2005 - 25 May 2005 | |
| Entity | Torc Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 |
25 May 2005 - 25 May 2005 | |
| Other | Null - Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees | 09 Jul 2009 - 03 Nov 2011 | |
| Other | Null - Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees | 09 Jul 2009 - 06 Jun 2012 | |
| Entity | Torc Holdings Limited Shareholder NZBN: 9429035119524 Company Number: 1568655 |
25 May 2005 - 25 May 2005 | |
| Individual | Holmes, Mark Peter |
Panmure Auckland |
25 Aug 2003 - 25 May 2005 |
| Individual | Pedersen, Peter Munch |
Waiuku |
04 Jun 2004 - 04 Jun 2004 |
| Other | Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees | 09 Jul 2009 - 06 Jun 2012 | |
| Individual | Smith, Robert Alan |
Lower Hutt Wellington |
25 Aug 2003 - 25 May 2005 |
Robert Alan Smith - Director
Appointment date: 09 Dec 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Feb 2015
Shane Barry Doherty - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 28 Oct 2011
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 17 Mar 2008
Peter Munch Pedersen - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 23 Mar 2007
Address: Waiuku,
Address used since 30 Apr 2004
Mark Peter Holmes - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 25 May 2005
Address: Panmure, Auckland,
Address used since 25 Aug 2003
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