Jarden Principal Investments Picasso Gp Limited, a registered company, was incorporated on 07 Aug 2018. 9429046951793 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been supervised by 5 directors: Samuel Thomas Ricketts - an active director whose contract began on 07 Aug 2018,
Malcolm Peter Jackson - an active director whose contract began on 31 Mar 2023,
Jonathan Carl Klouwens - an inactive director whose contract began on 01 Aug 2022 and was terminated on 08 Oct 2023,
James Samuel Lee - an inactive director whose contract began on 07 Aug 2018 and was terminated on 31 Mar 2023,
Richard Kim Young - an inactive director whose contract began on 07 Aug 2018 and was terminated on 01 Apr 2022.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (type: registered, service).
Previous names used by the company, as we managed to find at BizDb, included: from 01 Aug 2018 to 10 Jun 2019 they were named Fnzc Principal Investments Picasso Gp Limited.
One entity controls all company shares (exactly 100 shares) - Jarden Investments Limited - located at 6011, 171 Featherston Street, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jarden Investments Limited Shareholder NZBN: 9429034195130 |
171 Featherston Street Wellington 6011 New Zealand |
07 Aug 2018 - |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 07 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2018
Malcolm Peter Jackson - Director
Appointment date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 08 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
James Samuel Lee - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 31 Mar 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 07 Aug 2018
Richard Kim Young - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 01 Apr 2022
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 07 Aug 2018
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