General information
Pic NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429033595092
New Zealand Business Number
1911145
Company Number
Registered
Company Status
Pic Nz Holdings Limited (New Zealand Business Number 9429033595092) was incorporated on 23 Feb 2007. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 05 Nov 2018. 75 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (33.33% of shares), namely:
Sunpork Holdings Pty Limited (an other) located at 6 Eagleview Street, Eagle Farm postcode 4009. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 50 shares); it includes
Sunpork Aotearoa Pty Limited (an other) - located at Queensland. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Van Barneveld
Manly, Queensland, 4179
Address used since 29 Dec 2021
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Manly, Queensland, 4179
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Alan Randall
Carindale, Queensland, 4152
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - current |
|
Donald Clarendon Taylor
The Gap, Queensland, 4061
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - 10 Aug 2022 |
|
Mark Purcell Tapper
Epsom, Auckland, 1023
Address used since 01 Jan 2016
Epsom, Auckland, 1051
Address used since 04 Dec 2017 |
Director | 23 Feb 2007 - 09 Jun 2022 |
|
Paul O'leary
Wagga Wagga, Nsw 2650,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 19 Aug 2021 |
|
Simon Alexander Hall
Newstead, Queensland, 4006
Address used since 01 Jul 2012
29 Smallwood Place, Murarrie, Brisbane, Queensland, 4172
Address used since 01 Jan 1970
29 Smallwood Place, Murarrie, Brisbane, Queensland, 4172
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 01 Nov 2017 |
|
Garth Walton Smith
Thames, 3581
Address used since 01 Jan 2016 |
Director | 23 Feb 2007 - 20 Sep 2016 |
|
Brian John Mclean
Pittsworth 4356, Queensland, Australia,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 30 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 18 Dec 2017 - 05 Nov 2018 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 14 Feb 2012 - 18 Dec 2017 |
| C/o Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 08 Sep 2009 - 14 Feb 2012 |
| Level 10, Pwc Tower, 188 Quay Street, Auckland | Registered | 02 Mar 2007 - 08 Sep 2009 |
| Level 10, Pwc Tower, 188 Quay Street, Auckland | Physical | 02 Mar 2007 - 08 Sep 2009 |
| C/-pwc, 188 Quay Street, Auckland | Physical & registered | 23 Feb 2007 - 02 Mar 2007 |
| C/-hesketh Henry, 41 Shortland Street, Auckland | Physical & registered | 23 Feb 2007 - 23 Feb 2007 |
Financial Data
Financial info
75
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunpork Holdings Pty Limited Other (Other) |
6 Eagleview Street Eagle Farm 4009 |
13 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunpork Aotearoa Pty Limited Other (Other) |
Queensland 4009 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Nicholas Johannes Individual |
Thames |
23 Feb 2007 - 20 Sep 2016 |
|
Hoogeveen, Nicholas Johannes Individual |
Thames |
23 Feb 2007 - 20 Sep 2016 |
|
Rakino Pe Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 Entity |
23 Feb 2007 - 13 Jun 2022 | |
|
Rakino Pe Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 Entity |
Parnell Auckland 1052 |
23 Feb 2007 - 13 Jun 2022 |
|
Sunpork Pty Limited Company Number: 059168786 Other |
Murarrie Brisbane, Queensland 4172 |
23 Feb 2007 - 06 Oct 2021 |
|
Smith, Garth Walton Individual |
Thames |
23 Feb 2007 - 20 Sep 2016 |
|
Smith, Jan-maree Individual |
Thames |
23 Feb 2007 - 20 Sep 2016 |
Location
Companies nearby
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |