Allied Pickfords Limited, a registered company, was launched on 16 Apr 1987. 9429039644848 is the NZ business identifier it was issued. This company has been managed by 11 directors: Michael Fredrick Schumann - an active director whose contract began on 30 Apr 2019,
Boris Marijanovic - an active director whose contract began on 30 Dec 2022,
Jacob George - an inactive director whose contract began on 30 Apr 2019 and was terminated on 30 Sep 2022,
Barry Smith - an inactive director whose contract began on 30 Apr 2019 and was terminated on 18 Jul 2019,
Marko Filipovic - an inactive director whose contract began on 29 Jan 2014 and was terminated on 30 Apr 2019.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Allied Pickfords Limited had been using 8 Lockhart Place, Mt Wellington, Auckland as their physical address up until 21 Sep 2021.
Former names for this company, as we established at BizDb, included: from 16 Apr 1987 to 21 Sep 1989 they were named Illingworth Pickfords Limited.
A single entity owns all company shares (exactly 1000 shares) - Sirva Group (Nz) Limited - located at 1060, Mount Wellington, Auckland.
Previous addresses
Address: 8 Lockhart Place, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 28 Oct 2008 to 21 Sep 2021
Address: 415 Church Street, Penrose, Auckland
Physical address used from 01 Jul 1997 to 28 Oct 2008
Address: 7 Atlas Place, Mairangi Bay, Auckland
Registered address used from 14 Feb 1994 to 28 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 |
Mount Wellington Auckland 1060 New Zealand |
10 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutcliffe, Graham John |
Campbells Bay Auckland |
16 Apr 1987 - 22 Feb 2005 |
| Entity | Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 |
16 Apr 1987 - 22 Feb 2005 | |
| Entity | Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 |
16 Apr 1987 - 22 Feb 2005 |
Ultimate Holding Company
Michael Fredrick Schumann - Director
Appointment date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address used since 02 Mar 2021
Address: Robina, Queensland, 4226 Australia
Address used since 30 Apr 2019
Address: Dandenong Victoria, 3175 Australia
Boris Marijanovic - Director
Appointment date: 30 Dec 2022
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Mount Coolum, Queensland, 4573 Australia
Address used since 30 Dec 2022
Jacob George - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Sep 2022
Address: Unit 3502, Sky Eleven, Singapore, 297724 Singapore
Address used since 09 Mar 2021
Address: 06 - 01, Keppel Towers, Singapore, Singapore
Address used since 30 Apr 2019
Barry Smith - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 18 Jul 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville Victoria, 3178 Australia
Address used since 30 Apr 2019
Address: Dandenong Victoria, 3175 Australia
Marko Filipovic - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 29 Jan 2014
Address: Dandenong, Melbourne, 3175 Australia
Address: Dandenong, Melbourne, 3175 Australia
Jacqueline Grills - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 01 Apr 2016
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandenong, Melbourne, 3175 Australia
Address: Rowville, Victoria 3178, Australia
Address used since 05 Aug 2010
Address: Dandenong, Melbourne, 3175 Australia
Graham John Sutcliffe - Director (Inactive)
Appointment date: 07 Apr 1990
Termination date: 29 Jan 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Nov 2002
Kee-kwan Allen Chan - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 31 Dec 2005
Address: Ning Yeung Terrace, 78b Bonham Road, Hong Kong,
Address used since 31 Dec 2004
Kevin Douglas Pickford - Director (Inactive)
Appointment date: 06 Apr 1990
Termination date: 31 Dec 2004
Address: Mt Eliza, Victoria 3930, Australia,
Address used since 06 Apr 1990
Peter George Ballantine - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 05 Aug 1997
Address: Silverdale,
Address used since 24 Jan 1996
Paul Graham Rivett - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 11 May 1993
Address: Graydons Road, Moopoodug Victoria, Australia,
Address used since 01 Sep 1992
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