Picanto Limited was registered on 03 Jul 2015 and issued a New Zealand Business Number of 9429041832974. The registered LTD company has been managed by 2 directors: Sergiu Toader - an active director whose contract started on 03 Jul 2015,
Sabina Antoniu - an active director whose contract started on 03 Jul 2015.
As stated in BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 48 Country Club Terrace, Northwood, Christchurch, 8051 (types include: postal, invoice).
Up until 18 Aug 2021, Picanto Limited had been using 58A Langdons Road, Papanui, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Toader, Sergiu (a director) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Antoniu, Sabina - located at Northwood, Christchurch. Picanto Limited was categorised as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 48 Country Club Terrace, Northwood, Christchurch, 8051 New Zealand
Postal & invoice address used from 26 Jul 2023
Principal place of activity
158 Hussey Road, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 58a Langdons Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Jun 2019 to 18 Aug 2021
Address #2: Level 1, 12 Main North Road, Papanui, 8053 New Zealand
Registered & physical address used from 03 Jul 2015 to 04 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Director | Toader, Sergiu |
Northwood Christchurch 8051 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Antoniu, Sabina |
Northwood Christchurch 8051 New Zealand |
03 Jul 2015 - |
Sergiu Toader - Director
Appointment date: 03 Jul 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Jul 2015
Sabina Antoniu - Director
Appointment date: 03 Jul 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Jul 2015
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