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Pique Limited

Type: NZ Limited Company (Ltd)
9429046075512
NZBN
6266759
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
380 Cowes Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical address used since 08 Jul 2021

Pique Limited was started on 18 Apr 2017 and issued an NZBN of 9429046075512. The registered LTD company has been supervised by 3 directors: Susan Sarah Wickison - an active director whose contract started on 18 Apr 2017,
Robert John Marsden Barraclough - an active director whose contract started on 18 Apr 2017,
Nicholas Kalsale Marsden Barraclough - an inactive director whose contract started on 20 Apr 2017 and was terminated on 30 Jun 2020.
As stated in our information (last updated on 04 Jul 2022), the company filed 1 address: 380 Cowes Bay Road, Rd 1, Waiheke Island, 1971 (category: registered, physical).
Until 08 Jul 2021, Pique Limited had been using 924 Ohariu Valley Road, Ohariu, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Susan Wickison (a director) located at Rd 1, Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Robert Barraclough - located at Rd 1, Waiheke Island. Pique Limited is categorised as "Product design service" (business classification M692365).

Addresses

Principal place of activity

380 Cowes Bay Road,, Rd 1, Waiheke Island, 1971 New Zealand


Previous address

Address: 924 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand

Registered & physical address used from 18 Apr 2017 to 08 Jul 2021

Contact info
64 27 2214541
Phone
bob@barracloughconsulting.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Susan Sarah Wickison Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Robert John Marsden Barraclough Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas Kalsale Marsden Barraclough Ohariu
Wellington
6037
New Zealand
Directors

Susan Sarah Wickison - Director

Appointment date: 18 Apr 2017

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 30 Jun 2021

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 18 Apr 2017


Robert John Marsden Barraclough - Director

Appointment date: 18 Apr 2017

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 30 Jun 2021

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 18 Apr 2017


Nicholas Kalsale Marsden Barraclough - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 30 Jun 2020

Address: Surrey Hills, Sydney, 2010 Australia

Address used since 20 Apr 2017

Address: Surrey Hills, Sydney, 2010 Australia

Address used since 01 Oct 2019

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