Picasso Properties Limited
Type: NZ Limited Company (Ltd)Picasso Properties Limited (New Zealand Business Number 9429037131081) was launched on 22 Sep 2000. 2 addresses are currently in use by the company: 11 The Quarterdeck, Whitby, Porirua, 5024 (type: registered, physical). 34 Birch Street, Hutt Central, Lower Hutt had been their physical address, up until 10 May 2022. Picasso Properties Limited used other names, namely: Business Investments (No. 34) Limited from 22 Sep 2000 to 09 Nov 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jordan, Larry Alexander (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Prussing, Anna (an individual) - located at Whitby, Porirua. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 The Quarterdeck, Whitby, Porirua, 5024 | Registered & physical & service | 10 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Larry Alexander Jordan
Whitby, Porirua, 5024
Address used since 02 May 2022
Ranui Heights, Porirua, 5024
Address used since 04 Jun 2003 |
Director | 06 Nov 2000 - current |
|
Anna Prussing
Whitby, Porirua, 5024
Address used since 02 May 2022
Ranui Heights, Porirua, 5024
Address used since 04 Jun 2003 |
Director | 06 Nov 2000 - current |
|
Anthony Thomson Southall
Karehana Bay, Plimmerton,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 06 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 34 Birch Street, Hutt Central, Lower Hutt, 5011 | Physical | 09 May 2016 - 10 May 2022 |
| 34 Birch Street, Lower Hutt | Physical | 12 Apr 2007 - 09 May 2016 |
| 31 Huanui Street, Ranui Heights, Porirua | Physical | 11 Jun 2003 - 12 Apr 2007 |
| 31 Huanui Street, Ranui, Porirua, 5024 | Registered | 11 Jun 2003 - 10 May 2022 |
| Level 8, 35 Victoria Street, Wellington | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 31 Huanui St, Ranui Heights | Physical | 13 Nov 2001 - 11 Jun 2003 |
| Level 8, 35 Victoria Street, Wellington | Registered | 13 Nov 2001 - 11 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Larry Alexander Individual |
Whitby Porirua 5024 |
22 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prussing, Anna Individual |
Whitby Porirua 5024 |
22 Sep 2000 - current |
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|
Porirua Christian Life Centre Trust Board 42-44 Muanui Street |
|
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|
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