Picot Technologies Limited
Type: NZ Limited Company (Ltd)Picot Technologies Limited (issued an NZ business number of 9429039323965) was registered on 18 May 1989. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Suite 3, 532 Parnell Road, Parnell, Auckland had been their registered address, up until 24 Oct 2012. Picot Technologies Limited used other names, namely: John Picot Consultants Limited from 30 Apr 1990 to 22 Jul 1991, Pway No. 39 Limited (18 May 1989 to 30 Apr 1990). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Picot, John Francis (an individual) located at Botanical Heights, Taupo postcode 3330. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 24 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Picot
Botanical Heights, Taupo, 3330
Address used since 01 Dec 2015 |
Director | 30 Nov 1992 - current |
|
Lesley Ruth Picot
Acacia Bay, Taupo, 3330
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 23 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 26 Jun 2002 - 24 Oct 2012 |
| 4th Floor Fisher International Bldg, 18 Waterloo Quadrant, Auckland | Registered | 10 Jan 2000 - 26 Jun 2002 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 10 Jan 2000 - 26 Jun 2002 |
| 4th Floor, Fisher Build, 18 Waterloo Quad, Auckland | Physical | 10 Jan 2000 - 10 Jan 2000 |
| 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 21 May 1992 - 10 Jan 2000 |
| - | Physical | 20 Feb 1992 - 10 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, John Francis Individual |
Botanical Heights Taupo 3330 |
18 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Lesley Ruth Individual |
Acacia Bay Taupo |
18 May 1989 - 24 Jul 2015 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |