Pickfords New Zealand Limited was registered on 01 May 2000 and issued an NZ business identifier of 9429037295646. The registered LTD company has been managed by 9 directors: Michael Fredrick Schumann - an active director whose contract started on 30 Apr 2019,
Boris Marijanovic - an active director whose contract started on 30 Dec 2022,
Jacob George - an inactive director whose contract started on 30 Apr 2019 and was terminated on 30 Sep 2022,
Barry Smith - an inactive director whose contract started on 30 Apr 2019 and was terminated on 18 Jul 2019,
Marko Filipovic - an inactive director whose contract started on 20 Dec 2012 and was terminated on 30 Apr 2019.
According to BizDb's data (last updated on 27 Apr 2024), this company uses 1 address: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Until 21 Sep 2021, Pickfords New Zealand Limited had been using 8 Lockhart Place, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sirva Group (Nz) Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address: 8 Lockhart Place, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Oct 2008 to 21 Sep 2021
Address: 415 Church Street, Penrose, Auckland
Physical address used from 02 May 2000 to 28 Oct 2008
Address: 415 Church Street, Penrose, Auckland
Registered address used from 01 May 2000 to 28 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 |
Mount Wellington Auckland 1060 New Zealand |
10 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 |
01 May 2000 - 10 Jan 2006 | |
| Entity | Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 |
01 May 2000 - 10 Jan 2006 |
Ultimate Holding Company
Michael Fredrick Schumann - Director
Appointment date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandenong Victoria, 3175 Australia
Address: Robina, Queensland, 4226 Australia
Address used since 02 Mar 2021
Address: Robina, Queensland, 4226 Australia
Address used since 30 Apr 2019
Boris Marijanovic - Director
Appointment date: 30 Dec 2022
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Mount Coolum, Queensland, 4573 Australia
Address used since 30 Dec 2022
Jacob George - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Sep 2022
Address: Sky Eleven, Singapore, 297724 Singapore
Address used since 07 Mar 2021
Address: 06 - 01 Keppel Towers, Singapore, Singapore
Address used since 30 Apr 2019
Barry Smith - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 18 Jul 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandenong Victoria, 3175 Australia
Address: Rowville, Victoria, 3178 Australia
Address used since 30 Apr 2019
Marko Filipovic - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Dec 2012
Address: Dandenong, Melbourne, 3175 Australia
Address: Dandenong, Melbourne, 3175 Australia
Jacqueline Grills - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 01 Apr 2016
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandneong, Melbourne, 3175 Australia
Address: Rowville, Victoria, 3178 Australia
Address used since 29 Jan 2014
Address: Dandneong, Melbourne, 3175 Australia
Graham John Sutcliffe - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 29 Jan 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Nov 2002
Kee-kwan Allen Chan - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 31 Dec 2005
Address: Ning Yeung Terrace, 78b Bonham Road, Hong Kong,
Address used since 31 Dec 2004
Kevin Douglas Pickford - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 31 Dec 2004
Address: Mount Eliza, Victoria 3930, Australia,
Address used since 29 Nov 2002
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