Picsell Limited
Type: NZ Limited Company (Ltd)Picsell Limited (NZBN 9429031049993) was registered on 30 Jun 2011. 5 addresess are in use by the company: 30B Umbria Lane, Flat Bush, Auckland, 2019 (type: physical, service). Suite 8, 53 Davis Crescent, Newmarket, Auckland had been their physical address, up to 17 Mar 2021. 1000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Townsend, Kevin Charles (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 3 shareholders hold 37.4 per cent of all shares (exactly 374 shares); it includes
Karin Lane (a director) - located at West Harbour, Auckland,
Lane, Karin Jean (an individual) - located at West Harbour, Auckland,
Townsend, Kevin Charles (an individual) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (249 shares, 24.9%) belongs to 3 entities, namely:
Lane, Karin Jean, located at West Harbour, Auckland (an individual),
Crawley, Debra Marie, located at West Harbour, Auckland (an individual),
Karin Lane, located at West Harbour, Auckland (a director). Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30b Umbria Lane, Flat Bush, Auckland, 2019 | Postal & office & delivery | 09 Mar 2021 |
| 30b Umbria Lane, Flat Bush, Auckland, 2019 | Physical & service & registered | 17 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Ruth Carpenter
Flat Bush, Auckland, 2019
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Kevin Charles Townsend
Flat Bush, Auckland, 2019
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Karin Jean Lane
West Harbour, Auckland, 0618
Address used since 05 Mar 2013 |
Director | 30 Jun 2011 - 27 May 2018 |
| 30b Umbria Lane , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, 53 Davis Crescent, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 17 Mar 2021 |
| Level 1, 20 Augustus Terrace, Auckland, 1052 | Registered & physical | 30 Jun 2011 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Kevin Charles Individual |
Flat Bush Auckland 2019 |
18 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karin Jean Lane Director |
West Harbour Auckland 0618 |
30 Jun 2011 - current |
|
Lane, Karin Jean Individual |
West Harbour Auckland 0618 |
30 Jun 2011 - current |
|
Townsend, Kevin Charles Individual |
Flat Bush Auckland 2019 |
18 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Karin Jean Individual |
West Harbour Auckland 0618 |
30 Jun 2011 - current |
|
Crawley, Debra Marie Individual |
West Harbour Auckland 0618 |
18 Feb 2018 - current |
|
Karin Jean Lane Director |
West Harbour Auckland 0618 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karin Jean Lane Director |
West Harbour Auckland 0618 |
30 Jun 2011 - current |
|
Lane, Karin Jean Individual |
West Harbour Auckland 0618 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Christine Ruth Individual |
Flat Bush Auckland 2019 |
18 Feb 2018 - current |
|
Carpenter, Andrew David Individual |
Rd 2 Auckland 2582 |
18 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Christine Ruth Individual |
Flat Bush Auckland 2019 |
18 Feb 2018 - current |
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