General information
Pickwick & Company Limited
Type: NZ Limited Company (Ltd)9429038826665
New Zealand Business Number
595143
Company Number
Registered
Company Status
Pickwick & Company Limited (issued a business number of 9429038826665) was incorporated on 19 Jul 1993. 3 addresses are in use by the company: Po Box 90706, Victoria Street West, Auckland, 1142 (type: postal, registered). Flat 2, 231B Remuera Road, Remuera, Auckland had been their registered address, up to 19 Mar 2018. 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% of shares), namely:
Larob Trust Limited (an entity) located at Palm Beach, Waiheke Island postcode 1081. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Palm Road, Palm Beach, Waiheke Island, 1081 | Physical & registered & service | 19 Mar 2018 |
| Po Box 90706, Victoria Street West, Auckland, 1142 | Postal | 19 Mar 2020 |
Contact info
pcrw60@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Robert Wilberfoss
Palm Beach, Waiheke Island, 1081
Address used since 10 Oct 2017
Remuera, Auckland, 1050
Address used since 31 Mar 2017 |
Director | 19 Jul 1993 - current |
|
Caroline Mary Bridges
Devonport, Auckland, 0624
Address used since 18 Apr 2012 |
Director | 23 Mar 2005 - 30 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 231b Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 10 Apr 2017 - 19 Mar 2018 |
| 21a Kawerau Avenue, Devonport, Auckland, 0624 | Physical & registered | 27 Apr 2012 - 10 Apr 2017 |
| 38a Kewa Road, Albany, Auckland, 0632 | Registered & physical | 09 Mar 2011 - 27 Apr 2012 |
| Kewa Road, Albany, Rd4, Auckland | Registered | 19 Jun 1997 - 19 Jun 1997 |
| 38 Kewa Road, Albany, Auckland | Physical & registered | 19 Jun 1997 - 09 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Larob Trust Limited Shareholder NZBN: 9429032787498 Entity (NZ Limited Company) |
Palm Beach Waiheke Island 1081 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wft Family Trust Limited Shareholder NZBN: 9429036550197 Company Number: 1201396 Entity |
19 Jul 1993 - 31 Mar 2017 | |
|
Wft Family Trust Limited Shareholder NZBN: 9429036550197 Company Number: 1201396 Entity |
19 Jul 1993 - 31 Mar 2017 |
Location
Companies nearby
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Kjs Enterprises Limited 6 Palm Road |
|
Specialty Import Co Limited 18 Palm Road |
|
Boho Hill Limited 9 Palm Road |
|
Waitarere Holdings Limited 38 Tiri View Road |
|
Two Worlds ( N.z..) Limited 44 Tiri View Road |
|
Cycling Otago Incorporated Carnforth Street |