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Pick A Pine Limited

Type: NZ Limited Company (Ltd)
9429037028893
NZBN
1112027
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 02 Aug 2022

Pick A Pine Limited, a registered company, was registered on 23 Jan 2001. 9429037028893 is the NZ business number it was issued. This company has been managed by 2 directors: Neville Hilary Smith - an active director whose contract started on 23 Jan 2001,
Dianne Grace Smith - an active director whose contract started on 23 Jan 2001.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Pick A Pine Limited had been using 116 Great South Road, Papakura, Papakura as their physical address up until 02 Aug 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Dec 2019 to 02 Aug 2022

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 24 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 23 Jan 2001 to 28 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Smith, Dianne Grace Takanini
Shares Allocation #2 Number of Shares: 2500
Individual Smith, Neville Hilary Takanini
Directors

Neville Hilary Smith - Director

Appointment date: 23 Jan 2001

Address: Takanini, Auckland, 2105 New Zealand

Address used since 15 Jul 2015


Dianne Grace Smith - Director

Appointment date: 23 Jan 2001

Address: Takanini, Auckland, 2105 New Zealand

Address used since 15 Jul 2015

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