General information

Pickford Consulting Limited

Type: NZ Limited Company (Ltd)
9429034586402
New Zealand Business Number
1683481
Company Number
Registered
Company Status
091684853
GST Number

Pickford Consulting Limited (issued an NZBN of 9429034586402) was started on 08 Sep 2005. 2 addresses are currently in use by the company: 133 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, physical). Flat 1, 133 Rosetta Road, Raumati Beach 5032 had been their physical address, up until 23 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Pickford, Anthony John (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pickford, Carol Ann (an individual) - located at Raumati South, Paraparaumu. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Pickford, Carol Ann, located at Raumati South, Paraparaumu (an individual),
Heffernan, John Peter, located at Paraparaumu Beach, Paraparaumu (an individual),
Pickford, Anthony John, located at Raumati South, Paraparaumu (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
133 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & physical & service 23 Sep 2019
Contact info
Directors
Name and Address Role Period
Carol Ann Pickford
Raumati South, Paraparaumu, 5032
Address used since 24 Sep 2018
Raumati Beach, 5032
Address used since 16 Sep 2015
Director 08 Sep 2005 - current
Anthony John Pickford
Raumati South, Paraparaumu, 5032
Address used since 24 Sep 2018
Raumati Beach, 5032
Address used since 16 Sep 2015
Director 08 Sep 2005 - current
Addresses
Previous address Type Period
Flat 1, 133 Rosetta Road, Raumati Beach 5032 Physical & registered 01 Sep 2009 - 23 Sep 2019
133 Rosetta Road, Raumati Physical & registered 08 Sep 2005 - 01 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pickford, Anthony John
Individual
Raumati South
Paraparaumu
5032
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickford, Carol Ann
Individual
Raumati South
Paraparaumu
5032
08 Sep 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Pickford, Carol Ann
Individual
Raumati South
Paraparaumu
5032
08 Sep 2005 - current
Heffernan, John Peter
Individual
Paraparaumu Beach
Paraparaumu
5032
08 Sep 2005 - current
Pickford, Anthony John
Individual
Raumati South
Paraparaumu
5032
08 Sep 2005 - current
Location
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