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In A Pickle Limited

Type: NZ Limited Company (Ltd)
9429038192210
NZBN
835966
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 03 May 2019

In A Pickle Limited, a registered company, was incorporated on 22 Nov 1996. 9429038192210 is the NZBN it was issued. This company has been supervised by 3 directors: Anne Elizabeth Guise - an active director whose contract started on 25 Nov 1996,
Amanda Susan Browne - an inactive director whose contract started on 25 Nov 1996 and was terminated on 10 Feb 1998,
Peter Boyd Guise - an inactive director whose contract started on 22 Nov 1996 and was terminated on 25 Nov 1996.
Updated on 19 May 2022, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
In A Pickle Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 03 May 2019.
One entity owns all company shares (exactly 100 shares) - Anne Guise - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2014 to 03 May 2019

Address: 9th Floor, Tower Cenre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2011 to 23 Jan 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Cenre, 45 Queen Street, Auckland New Zealand

Registered address used from 03 Jun 2010 to 17 Jun 2011

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical address used from 03 Jun 2010 to 17 Jun 2011

Address: C/- Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 24 Jul 2001 to 03 Jun 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 24 Jul 2001 to 03 Jun 2010

Address: C/- Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address: C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 14 Jun 2000 to 24 Jul 2001

Address: 11th Floor, Southpac Tower,, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 14 Jun 2000

Address: 11th Floor, Southpac Tower,, 45 Queen Street, Auckland

Registered address used from 18 Jun 1998 to 11 Apr 2000

Address: 11th Floor, Southpac Tower,, 45 Queen Street, Auckland

Physical address used from 22 Nov 1996 to 14 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anne Elizabeth Guise Parnell
Auckland
1052
New Zealand
Directors

Anne Elizabeth Guise - Director

Appointment date: 25 Nov 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jan 2014


Amanda Susan Browne - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 10 Feb 1998

Address: Remuera, Auckland,

Address used since 25 Nov 1996


Peter Boyd Guise - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 25 Nov 1996

Address: Parnell, Auckland,

Address used since 22 Nov 1996