Pickwick Group Limited, a registered company, was incorporated on 13 Oct 2016. 9429043374373 is the business number it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been classified. This company has been managed by 4 directors: Kenneth Michael Holder - an active director whose contract began on 13 Oct 2016,
Chellam Joanne Waite - an active director whose contract began on 08 Jul 2021,
Emril Bin Mohamed Ali - an active director whose contract began on 08 Jul 2021,
Kenneth Michael Holder - an inactive director whose contract began on 13 Oct 2016 and was terminated on 09 Jul 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Pickwick Group Limited had been using Unit H, 12 Amera Place, Huntington Park, Auckland as their physical address up until 16 Nov 2017.
A single entity owns all company shares (exactly 10000 shares) - 79531B - Ss Selina Corporation - located at 1023, Nassau.
Previous address
Address: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 13 Oct 2016 to 16 Nov 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 79531b - Ss Selina Corporation |
Nassau Bahamas |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pickwick Group Pty Ltd Company Number: 010287993 |
13 Oct 2016 - 11 Jul 2017 | |
| Other | Pickwick Group Pty Ltd Company Number: 10287993 |
13 Oct 2016 - 11 Jul 2017 |
Ultimate Holding Company
Kenneth Michael Holder - Director
Appointment date: 13 Oct 2016
ASIC Name: Pickwick Group Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Coorparoo, Queensland, 4151 Australia
Address used since 13 Oct 2016
Address: Brisbane, Queensland, 4000 Australia
Chellam Joanne Waite - Director
Appointment date: 08 Jul 2021
ASIC Name: Pickwick Group Pty Ltd
Address: Murarrie, Queensland, 4172 Australia
Address: Vermont, Victoria, 3133 Australia
Address used since 08 Jul 2021
Emril Bin Mohamed Ali - Director
Appointment date: 08 Jul 2021
ASIC Name: Pickwick Group Pty Ltd
Address: 18-22 Alexandra Place, Murarrie Queensland, 4172 Australia
Address: Coburg North, Victoria, 3058 Australia
Address used since 08 Jul 2021
Kenneth Michael Holder - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 09 Jul 2021
ASIC Name: Pickwick Group Pty Ltd
Address: Coorparoo, Queensland, 4151 Australia
Address used since 13 Oct 2016
Address: Murarrie, Queensland, 4172 Australia
Address: South Brisbane, Queensland, 4101 Australia
Address: Brisbane, Queensland, 4000 Australia
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