Benjamin E.c. Pickering Limited, a registered company, was launched on 12 Jun 2014. 9429041265970 is the NZ business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company is classified. The company has been supervised by 1 director, named Benjamin Ernest Clarence Pickering - an active director whose contract began on 12 Jun 2014.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 96 Matthews Avenue, Kaitaia, Kaitaia, 0410 (types include: registered, physical).
Benjamin E.c. Pickering Limited had been using 8 Archibald Street, Kaitaia, Kaitaia as their registered address until 18 Oct 2022.
A single entity controls all company shares (exactly 10000001 shares) - Pickering, Benjamin Ernest Clarence - located at 0410, Kaitaia, Kaitaia.
Principal place of activity
8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Previous addresses
Address: 8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 25 Jan 2022 to 18 Oct 2022
Address: 96 Matthews Avenue, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 01 Jul 2020 to 25 Jan 2022
Address: Flat 2, 18 Bingara Place, Favona, Auckland, 2024 New Zealand
Registered & physical address used from 15 Oct 2019 to 01 Jul 2020
Address: 8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 04 Oct 2019 to 15 Oct 2019
Address: Flat 2, 18 Bingara Place, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 18 Dec 2018 to 04 Oct 2019
Address: 8 Archibald Street, Kaitaia, 0410 New Zealand
Registered & physical address used from 15 Aug 2016 to 18 Dec 2018
Address: 104 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 27 Jan 2016 to 15 Aug 2016
Address: 8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 14 Aug 2015 to 27 Jan 2016
Address: 8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Registered address used from 07 Jan 2015 to 14 Aug 2015
Address: 8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical address used from 12 Jun 2014 to 14 Aug 2015
Address: 8 Archibald Street, Kaitaia, Kaitaia, 0410 New Zealand
Registered address used from 12 Jun 2014 to 07 Jan 2015
Basic Financial info
Total number of Shares: 10000001
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000001 | |||
Director | Pickering, Benjamin Ernest Clarence |
Kaitaia Kaitaia 0410 New Zealand |
12 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pickering, Benjamin Aperahama |
Rd 2 Hikurangi 0182 New Zealand |
09 Mar 2015 - 09 Nov 2016 |
Other | Te Huapai Family Trust Company Number: 115838059 |
11 Mar 2015 - 09 Nov 2016 | |
Other | Te Huapai Family Trust Company Number: 115838059 |
11 Mar 2015 - 09 Nov 2016 |
Ultimate Holding Company
Benjamin Ernest Clarence Pickering - Director
Appointment date: 12 Jun 2014
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 10 Oct 2022
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 23 Jun 2020
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 23 Jun 2020
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 21 Dec 2014
Address: Favona, Auckland, 2024 New Zealand
Address used since 18 Dec 2018
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