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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Susan Sarah Wickison |
Rd 1 Waiheke Island 1971 New Zealand |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Robert John Marsden Barraclough |
Rd 1 Waiheke Island 1971 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas Kalsale Marsden Barraclough |
Ohariu Wellington 6037 New Zealand |
18 Apr 2017 - 30 Jun 2021 |
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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