Picante Limited
Type: NZ Limited Company (Ltd)Picante Limited (issued a business number of 9429030669970) was incorporated on 11 May 2012. 4 addresses are currently in use by the company: 16 Marquet Place, Tairua, Tairua, 3508 (type: physical, registered). 16 Marquet Place,, Tairua, Coromandel had been their physical address, until 12 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Roche, Hayley Linda (a director) located at Tairua, Tairua postcode 3508. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roche, Simon John (a director) - located at Tairua, Tairua. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Roche, Simon John, located at Tairua, Tairua (a director),
Roche, Maureen, located at Tairua, Tairua (an individual),
Roche, Hayley Linda, located at Tairua, Tairua (a director). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Picante Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marquet Place, Tairua, Tairua, 3508 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2022 |
| 16 Marquet Place, Tairua, Tairua, 3508 | Physical & registered & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Linda Roche
Tairua, Tairua, 3508
Address used since 02 Jul 2022
Eastbourne, Lower Hutt, 5013
Address used since 05 Jul 2018
Eastbourne, Lower Hutt, 5013
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
|
Simon John Roche
Tairua, Tairua, 3508
Address used since 02 Jul 2022
Eastbourne, Lower Hutt, 5013
Address used since 05 Jul 2018
Eastbourne, Lower Hutt, 5013
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
| 23 Pukatea Street , Eastbourne , Wellington , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Marquet Place,, Tairua, Coromandel, 3508 | Physical & registered | 11 Jul 2022 - 12 Jul 2022 |
| 23 Pukatea Street, Eastbourne, Wellington, 5013 | Physical & registered | 03 Aug 2020 - 11 Jul 2022 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 27 May 2019 - 03 Aug 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 12 Jul 2017 - 06 May 2019 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered | 04 Jul 2016 - 12 Jul 2017 |
| 24 Rimu Street, Eastbourne, Lower Hutt, 5013 | Physical & registered | 11 May 2012 - 04 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Hayley Linda Director |
Tairua Tairua 3508 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Simon John Director |
Tairua Tairua 3508 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Simon John Director |
Tairua Tairua 3508 |
11 May 2012 - current |
|
Roche, Maureen Individual |
Tairua Tairua 3508 |
11 May 2012 - current |
|
Roche, Hayley Linda Director |
Tairua Tairua 3508 |
11 May 2012 - current |
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