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Piccadilly Holdings Limited

Type: NZ Limited Company (Ltd)
9429037833077
NZBN
910404
Company Number
Registered
Company Status
Current address
195 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 27 Apr 2022

Piccadilly Holdings Limited, a registered company, was launched on 27 May 1998. 9429037833077 is the number it was issued. This company has been supervised by 1 director, named John Taylor Dill - an active director whose contract began on 27 May 1998.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Piccadilly Holdings Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 27 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 11 Aug 2004 to 27 Apr 2022

Address: Gyde Wansbone, 41 Bank Street, Te Awamutu

Physical address used from 15 Apr 2002 to 11 Aug 2004

Address: Finn & Partners, 250 Arawata Street, Te Awamutu

Registered address used from 27 Nov 2001 to 11 Aug 2004

Address: Finn & Partners, 250 Arawata Street, Te Awamutu

Registered address used from 12 Apr 2000 to 27 Nov 2001

Address: Finn & Partners, 250 Arawata Street, Te Awamutu

Physical address used from 27 May 1998 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dill, John Taylor Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dill, Lynne Beverly Te Awamutu
3800
New Zealand
Directors

John Taylor Dill - Director

Appointment date: 27 May 1998

Address: Te Awamutu, 3800 New Zealand

Address used since 27 Apr 2018

Address: Te Awamutu, Ohaupo, 3883 New Zealand

Address used since 29 Apr 2016

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