General information
Picture Vehicles NZ 2011 Limited
Type: NZ Limited Company (Ltd)9429031765954
New Zealand Business Number
2362169
Company Number
Registered
Company Status
Picture Vehicles Nz 2011 Limited (issued an NZ business number of 9429031765954) was incorporated on 17 Nov 2009. 2 addresses are currently in use by the company: 53 Lynn Lane, Cromwell, 9384 (type: physical, registered). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. Picture Vehicles Nz 2011 Limited used more names, namely: Buchanan Transport Limited from 17 Nov 2009 to 23 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Marshall, Justin Glenn (an individual) located at Rd 2, Cromwell postcode 9384. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Cromwell, 9384 | Physical & registered & service | 23 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Glenn Marshall
Rd 2, Cromwell, 9384
Address used since 02 Sep 2020
Cromwell, 9384
Address used since 10 Sep 2018
Cromwell, Cromwell, 9310
Address used since 11 Sep 2015
Rd 3, Cromwell, 9384
Address used since 05 Sep 2019 |
Director | 17 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 18 Sep 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Registered | 14 Jul 2015 - 16 Oct 2017 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Physical | 14 Jul 2015 - 18 Sep 2018 |
| Cental Lodge, 18 Limerick Street, Alexandra | Physical | 09 Mar 2010 - 14 Jul 2015 |
| Central Lodge, 18 Limerick Street, Alexandra | Registered | 09 Mar 2010 - 14 Jul 2015 |
| 283 Bannockburn Road, Cromwell | Registered & physical | 17 Nov 2009 - 09 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Justin Glenn Individual |
Rd 2 Cromwell 9384 |
17 Nov 2009 - current |
Location
Companies nearby
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M W And S J Elford Trustees Limited 247d Bannockburn Road |
|
Cairnmuir Water Race Society Incorporated C/o Bill Arthur |
|
Steve Mcdowell Limited 219 Cairnmuir Road. |
|
Tp Buchanan Transport Limited 135 Bannockburn Road |
|
Bucks Labour Hire Limited 135 Bannockburn Road |
|
Remarkable Wines Limited 264 Cairnmuir Road |