General information
Pickfords New Zealand Limited
Type: NZ Limited Company (Ltd)9429037295646
New Zealand Business Number
1028244
Company Number
Registered
Company Status
Pickfords New Zealand Limited (issued an NZBN of 9429037295646) was registered on 01 May 2000. 2 addresses are in use by the company: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (type: registered, physical). 8 Lockhart Place, Mt Wellington, Auckland had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sirva Group (Nz) Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 | Registered & physical & service | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fredrick Schumann
Dandenong Victoria, 3175
Address used since 01 Jan 1970
Robina, Queensland, 4226
Address used since 02 Mar 2021
Robina, Queensland, 4226
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Boris Marijanovic
Mount Coolum, Queensland, 4573
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Jacob George
Sky Eleven, Singapore, 297724
Address used since 07 Mar 2021
06 - 01 Keppel Towers, Singapore,
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 30 Sep 2022 |
|
Barry Smith
Dandenong Victoria, 3175
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 18 Jul 2019 |
|
Marko Filipovic
Brighton, Victoria, 3186
Address used since 20 Dec 2012
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 20 Dec 2012 - 30 Apr 2019 |
|
Jacqueline Grills
Dandneong, Melbourne, 3175
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 29 Jan 2014
Dandneong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 29 Jan 2014 - 01 Apr 2016 |
|
Graham John Sutcliffe
Greenhithe, Auckland, 0632
Address used since 29 Nov 2002 |
Director | 01 May 2000 - 29 Jan 2014 |
|
Kee-kwan Allen Chan
Ning Yeung Terrace, 78b Bonham Road, Hong Kong,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 31 Dec 2005 |
|
Kevin Douglas Pickford
Mount Eliza, Victoria 3930, Australia,
Address used since 29 Nov 2002 |
Director | 01 May 2000 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Lockhart Place, Mt Wellington, Auckland, 1060 | Registered & physical | 28 Oct 2008 - 21 Sep 2021 |
| 415 Church Street, Penrose, Auckland | Physical | 02 May 2000 - 28 Oct 2008 |
| 415 Church Street, Penrose, Auckland | Registered | 01 May 2000 - 28 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
10 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 Entity |
01 May 2000 - 10 Jan 2006 | |
|
Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 Entity |
01 May 2000 - 10 Jan 2006 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Sirva Holdings, Inc. |
| Type | Corporation Service Company |
| Ultimate Holding Company Number | 2836093 |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington Delaware 19808 |
Location
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New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |