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Picasso Colourworks Limited

Type: NZ Limited Company (Ltd)
9429039324184
NZBN
433761
Company Number
Registered
Company Status
Current address
24 Taranui Place
Henderson
Other (Address for Records) & records address (Address for Records) used since 04 Jan 2001
13 Jubaea Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 22 Mar 2004

Picasso Colourworks Limited, a registered company, was incorporated on 19 Jun 1989. 9429039324184 is the NZ business number it was issued. The company has been run by 4 directors: Bahman Misaghian - an active director whose contract started on 07 Mar 1995,
Mohini Misaghian - an active director whose contract started on 07 Mar 1995,
Charles Lobendahn - an inactive director whose contract started on 19 Jun 1989 and was terminated on 07 Mar 1995,
Kim Gussy - an inactive director whose contract started on 19 Jun 1989 and was terminated on 07 Mar 1995.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 13 Jubaea Place, Henderson, Auckland, 0610 (types include: registered, physical).
Picasso Colourworks Limited had been using Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland 7 as their registered address up to 22 Mar 2004.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 03 Dec 2001 to 22 Mar 2004

Address #2: 76 Fitzwater Place, Henderson

Registered address used from 04 Jun 1999 to 03 Dec 2001

Address #3: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address #4: Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 04 Jun 1999 to 22 Mar 2004

Address #5: 76 Fitzwater Place, Henderson

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address #6: 10 Picasso Drive, West Harbour, Auckland

Registered address used from 28 Apr 1995 to 04 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Misaghian, Bahmna Henderson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Misaghian, Mohini Henderson

New Zealand
Directors

Bahman Misaghian - Director

Appointment date: 07 Mar 1995

Address: Henderson, Auckland, 0610 New Zealand

Address used since 08 Dec 2015


Mohini Misaghian - Director

Appointment date: 07 Mar 1995

Address: Henderson, Auckland, 0610 New Zealand

Address used since 08 Dec 2015


Charles Lobendahn - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 07 Mar 1995

Address: West Harbour,

Address used since 19 Jun 1989


Kim Gussy - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 07 Mar 1995

Address: West Harbour,

Address used since 19 Jun 1989

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