Pickles Auctions Limited, a registered company, was incorporated on 11 Sep 2002. 9429036387601 is the NZBN it was issued. This company has been managed by 10 directors: Chris Avramis - an active director whose contract started on 30 Sep 2022,
Bruce Stuart Maclennan - an active director whose contract started on 30 Sep 2022,
Timothy Peter Pickles - an inactive director whose contract started on 11 Sep 2002 and was terminated on 30 Sep 2022,
Peter Lloyd Pickles - an inactive director whose contract started on 30 Jun 2003 and was terminated on 21 Jul 2020,
David Bussau - an inactive director whose contract started on 30 Jun 2003 and was terminated on 01 Feb 2014.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, service).
Pickles Auctions Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 09 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Pickles Auctions Pty Limited - located at 1010, Belmore, Nsw 2192, Australia.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2014 to 09 Mar 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Mar 2012 to 31 Mar 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 25 Mar 2010 to 27 Mar 2012
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 25 Mar 2010 to 31 Mar 2014
Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 16 Apr 2003 to 25 Mar 2010
Address #6: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 11 Sep 2002 to 16 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pickles Auctions Pty Limited |
Belmore Nsw 2192, Australia Australia |
11 Sep 2002 - |
Ultimate Holding Company
Chris Avramis - Director
Appointment date: 30 Sep 2022
Address: Vaucluse, Nsw, 2030 Australia
Address used since 21 Feb 2023
Address: Sydney, Nsw, 2000 Australia
Address used since 30 Sep 2022
Bruce Stuart Maclennan - Director
Appointment date: 30 Sep 2022
ASIC Name: Pickles Auctions Pty. Limited
Address: Belmore, Nsw, 2192 Australia
Address: Coogee, Nsw, 2032 Australia
Address used since 30 Sep 2022
Timothy Peter Pickles - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 30 Sep 2022
ASIC Name: Pickles Auctions Pty. Limited
Address: Belmore, Nsw, 2192 Australia
Address: Belmore, Nsw, 2192 Australia
Address: Turramurra, Nsw, Australia
Address used since 11 Sep 2002
Peter Lloyd Pickles - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 21 Jul 2020
Address: Killara, Sydney, Nsw, 2071 Australia
Address used since 16 Mar 2012
David Bussau - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 01 Feb 2014
Address: Randwick, Sydney, Nsw, Australia,
Address used since 30 Jun 2003
Matthew Richard Peterson - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 06 Feb 2006
Address: Chatswood, Nsw, Australia,
Address used since 11 Sep 2002
David Austin - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 06 Feb 2006
Address: Killara, Sydney, Nsw 2071, Australia,
Address used since 30 Jun 2003
Storm Seymour Jacklin - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 01 Nov 2004
Address: Bellevue Hill, Nsw, Australia,
Address used since 11 Sep 2002
Peter George Rumble - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 30 Jun 2003
Address: Quakers Hill, Nsw, Australia,
Address used since 11 Sep 2002
David John Shaw - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 06 Jan 2003
Address: Illawong, Nsw, Australia,
Address used since 11 Sep 2002
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