Shortcuts

Picot Technologies Limited

Type: NZ Limited Company (Ltd)
9429039323965
NZBN
434014
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Oct 2012

Picot Technologies Limited, a registered company, was registered on 18 May 1989. 9429039323965 is the number it was issued. The company has been run by 2 directors: John Francis Picot - an active director whose contract started on 30 Nov 1992,
Lesley Ruth Picot - an inactive director whose contract started on 30 Nov 1992 and was terminated on 23 Jul 2015.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Picot Technologies Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their registered address up to 24 Oct 2012.
Past names for the company, as we found at BizDb, included: from 30 Apr 1990 to 22 Jul 1991 they were named John Picot Consultants Limited, from 18 May 1989 to 30 Apr 1990 they were named Pway No. 39 Limited.
A single entity controls all company shares (exactly 1000 shares) - Picot, John Francis - located at 1023, Botanical Heights, Taupo.

Addresses

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 26 Jun 2002 to 24 Oct 2012

Address: 4th Floor Fisher International Bldg, 18 Waterloo Quadrant, Auckland

Registered address used from 10 Jan 2000 to 26 Jun 2002

Address: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical address used from 10 Jan 2000 to 26 Jun 2002

Address: 4th Floor, Fisher Build, 18 Waterloo Quad, Auckland

Physical address used from 10 Jan 2000 to 10 Jan 2000

Address: 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland

Registered address used from 21 May 1992 to 10 Jan 2000

Address: -

Physical address used from 20 Feb 1992 to 10 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Picot, John Francis Botanical Heights
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Picot, Lesley Ruth Acacia Bay
Taupo
Directors

John Francis Picot - Director

Appointment date: 30 Nov 1992

Address: Botanical Heights, Taupo, 3330 New Zealand

Address used since 01 Dec 2015


Lesley Ruth Picot - Director (Inactive)

Appointment date: 30 Nov 1992

Termination date: 23 Jul 2015

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 30 Nov 1992