Picpac Holdings Limited was started on 23 May 2000 and issued an NZ business number of 9429037252304. The registered LTD company has been supervised by 3 directors: Donald Edgar Pickering - an active director whose contract began on 23 May 2000,
Arthur Borren - an active director whose contract began on 23 May 2000,
Robert William Carter - an inactive director whose contract began on 23 May 2000 and was terminated on 02 May 2002.
As stated in our database (last updated on 01 Apr 2024), the company uses 1 address: 14 Mana Place, Wiri, Auckland, 2104 (types include: physical, registered).
Up to 07 Mar 2017, Picpac Holdings Limited had been using 201 Manukau Road, Epsom, Auckland as their physical address.
A total of 500000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 125000 shares are held by 1 entity, namely:
Don Pickering & Associates Limited (an entity) located at Tindalls Bay, Whangaparaoa 0930.
The second group consists of 1 shareholder, holds 75% shares (exactly 375000 shares) and includes
Quatro Management Limited - located at Mount Eden, Auckland.
Previous addresses
Address #1: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jan 2010 to 07 Mar 2017
Address #2: 201 Manukau Road, Epsom, Auckland
Physical & registered address used from 23 May 2000 to 29 Jan 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 25 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125000 | |||
| Entity (NZ Limited Company) | Don Pickering & Associates Limited Shareholder NZBN: 9429037617523 |
Tindalls Bay Whangaparaoa 0930 |
23 May 2000 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Quatro Management Limited Shareholder NZBN: 9429038391491 |
Mount Eden Auckland 1024 New Zealand |
23 May 2000 - |
Ultimate Holding Company
Donald Edgar Pickering - Director
Appointment date: 23 May 2000
Address: Whangaparaoa, Whangaparaoa, 0930 New Zealand
Address used since 23 May 2000
Arthur Borren - Director
Appointment date: 23 May 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 May 2000
Robert William Carter - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 02 May 2002
Address: Manurewa Rd, Auckland,
Address used since 23 May 2000
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