General information
Pickles Auctions Limited
Type: NZ Limited Company (Ltd)9429036387601
New Zealand Business Number
1229633
Company Number
Registered
Company Status
Pickles Auctions Limited (issued a New Zealand Business Number of 9429036387601) was incorporated on 11 Sep 2002. 4 addresses are currently in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 09 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pickles Auctions Pty Limited (an other) located at Belmore, Nsw 2192, Australia. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 09 Mar 2017 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered & service | 04 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Avramis
Vaucluse, Nsw, 2030
Address used since 21 Feb 2023
Sydney, Nsw, 2000
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Bruce Stuart Maclennan
Belmore, Nsw, 2192
Address used since 01 Jan 1970
Coogee, Nsw, 2032
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Timothy Peter Pickles
Belmore, Nsw, 2192
Address used since 01 Jan 1970
Belmore, Nsw, 2192
Address used since 01 Jan 1970
Turramurra, Nsw,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 30 Sep 2022 |
|
Peter Lloyd Pickles
Killara, Sydney, Nsw, 2071
Address used since 16 Mar 2012 |
Director | 30 Jun 2003 - 21 Jul 2020 |
|
David Bussau
Randwick, Sydney, Nsw, Australia,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 01 Feb 2014 |
|
Matthew Richard Peterson
Chatswood, Nsw, Australia,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 06 Feb 2006 |
|
David Austin
Killara, Sydney, Nsw 2071, Australia,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 06 Feb 2006 |
|
Storm Seymour Jacklin
Bellevue Hill, Nsw, Australia,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 01 Nov 2004 |
|
Peter George Rumble
Quakers Hill, Nsw, Australia,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 30 Jun 2003 |
|
David John Shaw
Illawong, Nsw, Australia,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 06 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 09 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Mar 2012 - 31 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 25 Mar 2010 - 27 Mar 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 25 Mar 2010 - 31 Mar 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 16 Apr 2003 - 25 Mar 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 11 Sep 2002 - 16 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickles Auctions Pty Limited Other (Other) |
Belmore Nsw 2192, Australia |
11 Sep 2002 - current |
Ultimate Holding Company
| Name | Pickles Auctions Pty Ltd |
| Type | Australian Proprietary Company |
| Country of origin | AU |
Location
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