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Abc Pickle Farm Limited

Type: NZ Limited Company (Ltd)
9429037032913
NZBN
1111226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461020
Industry classification code
Furniture Removal Service - Road
Industry classification description
Current address
21 Manchester Street
Petone
Lower Hutt 5012
New Zealand
Records & other (Address For Share Register) & shareregister address used since 21 Oct 2016
21 Manchester Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 01 Nov 2016
55 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 03 Mar 2023

Abc Pickle Farm Limited, a registered company, was incorporated on 15 Jan 2001. 9429037032913 is the number it was issued. "Furniture removal service - road" (business classification I461020) is how the company has been classified. This company has been managed by 4 directors: Robert Alan Smith - an active director whose contract began on 14 Nov 2006,
Shane Barry Doherty - an inactive director whose contract began on 23 Mar 2007 and was terminated on 28 Oct 2011,
Peter Munch Pedersen - an inactive director whose contract began on 15 Jan 2001 and was terminated on 23 Mar 2007,
Mark Peter Holmes - an inactive director whose contract began on 13 Nov 2001 and was terminated on 25 May 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (category: registered, service).
Abc Pickle Farm Limited had been using Dent and Heath, 2Nd Floor, 21-23 Andrews Ave, Lower Hutt as their registered address up until 01 Nov 2016.
More names used by the company, as we managed to find at BizDb, included: from 15 Jan 2001 to 28 Sep 2018 they were named The Office Relocation Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

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

Physical & registered address used from 01 Jun 2005 to 21 Jun 2006

Address #3: 3/319 Neilson Street, Onehunga, Auckland

Registered & physical address used from 16 Dec 2003 to 01 Jun 2005

Address #4: 41a Andrew Road, Howick, Auckland

Registered address used from 11 Dec 2001 to 16 Dec 2003

Address #5: Unit F, 197 Marua Rd, Ellerslie, Auckland

Physical address used from 11 Dec 2001 to 16 Dec 2003

Address #6: 41a Andrew Road, Howick, Auckland

Physical address used from 11 Dec 2001 to 11 Dec 2001

Contact info
64 27 7762378
Phone
robert@ssholdings.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Robert Alan Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Robert Alan Smith And Cms Trustees (2009) Limited Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees
Entity Solomon Smith Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Other Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees
Individual Holmes, Mark Peter Panmure
Auckland
Entity Solomon Smith Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Individual Doherty, Shane Barry Stokes Valley
Lower Hutt
Other Null - Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees
Other Null - Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees
Entity Torc Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Individual Pedersen, Peter Munch Waiuku
Entity Torc Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Directors

Robert Alan Smith - Director

Appointment date: 14 Nov 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 23 Feb 2023

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: 15 Jan 2001

Termination date: 23 Mar 2007

Address: Waiuku,

Address used since 30 Apr 2004


Mark Peter Holmes - Director (Inactive)

Appointment date: 13 Nov 2001

Termination date: 25 May 2005

Address: Panmure, Auckland,

Address used since 13 Nov 2001

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