General information
Picardy Holdings Limited
Type: NZ Limited Company (Ltd)9429030297135
New Zealand Business Number
4369578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111216339
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Picardy Holdings Limited (issued an NZBN of 9429030297135) was started on 26 Mar 2013. 5 addresess are in use by the company: 106 Felton Road, Rd 2, Cromwell, 9384 (type: postal, office). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Downies Trustee (No. 2) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Investment company operation" (business classification K624050) is the classification the ABS issued to Picardy Holdings Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Felton Road, Rd 2, Cromwell, 9384 | Physical & registered & service | 26 Mar 2013 |
| 106 Felton Road, Rd 2, Cromwell, 9384 | Postal & office & delivery | 06 Mar 2020 |
Contact info
64 21 888773
Phone (Phone)
rob.cameron@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newey Buchanan
Queenstown, 9371
Address used since 28 Apr 2021
Hamilton Parish, Cr04
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Robert James Cameron
Rd 2, Cromwell, 9384
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
Addresses
Principal place of activity
| 106 Felton Road , Rd 2 , Cromwell , 9384 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downies Trustee (no. 2) Limited Shareholder NZBN: 9429030436930 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 14 Mar 2016 |
| Name | Downies Trustee (no. 2) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4119179 |
| Country of origin | NZ |
Location
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|
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