General information

Pick A Pine Limited

Type: NZ Limited Company (Ltd)
9429037028893
New Zealand Business Number
1112027
Company Number
Registered
Company Status

Pick A Pine Limited (issued a business number of 9429037028893) was incorporated on 23 Jan 2001. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, until 02 Aug 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Smith, Dianne Grace (an individual) located at Takanini. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Smith, Neville Hilary (an individual) - located at Takanini. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 02 Aug 2022
Directors
Name and Address Role Period
Neville Hilary Smith
Takanini, Auckland, 2105
Address used since 15 Jul 2015
Director 23 Jan 2001 - current
Dianne Grace Smith
Takanini, Auckland, 2105
Address used since 15 Jul 2015
Director 23 Jan 2001 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Dec 2019 - 02 Aug 2022
16 Elliott Street, Papakura, 2110 Registered & physical 28 Jun 2019 - 24 Dec 2019
16 Elliott Street, Papakura Registered & physical 23 Jan 2001 - 28 Jun 2019
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Smith, Dianne Grace
Individual
Takanini
23 Jan 2001 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Smith, Neville Hilary
Individual
Takanini
23 Jan 2001 - current
Location
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