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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Picot, John Francis |
Botanical Heights Taupo 3330 New Zealand |
18 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Picot, Lesley Ruth |
Acacia Bay Taupo |
18 May 1989 - 24 Jul 2015 |
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
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