General information
Allied Pickfords Limited
Type: NZ Limited Company (Ltd)9429039644848
New Zealand Business Number
333642
Company Number
Registered
Company Status
Allied Pickfords Limited (issued an NZ business identifier of 9429039644848) was launched on 16 Apr 1987. 2 addresses are currently 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 physical address, up to 21 Sep 2021. Allied Pickfords Limited used more names, namely: Illingworth Pickfords Limited from 16 Apr 1987 to 21 Sep 1989. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Sirva Group (Nz) Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 | Registered & physical & service | 21 Sep 2021 |
Contact info
64 9 2592160
Phone (Phone)
AP.Auckland@alliedpickfords.co.nz
Email
www.alliedpickfords.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fredrick Schumann
Robina, Queensland, 4226
Address used since 02 Mar 2021
Robina, Queensland, 4226
Address used since 30 Apr 2019
Dandenong Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - current |
|
Boris Marijanovic
Mount Coolum, Queensland, 4573
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Jacob George
Unit 3502, Sky Eleven, Singapore, 297724
Address used since 09 Mar 2021
06 - 01, Keppel Towers, Singapore,
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 30 Sep 2022 |
|
Barry Smith
Rowville Victoria, 3178
Address used since 30 Apr 2019
Dandenong Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - 18 Jul 2019 |
|
Marko Filipovic
Brighton, Victoria, 3186
Address used since 29 Jan 2014
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 29 Jan 2014 - 30 Apr 2019 |
|
Jacqueline Grills
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Rowville, Victoria 3178,
Address used since 05 Aug 2010
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 05 Aug 2010 - 01 Apr 2016 |
|
Graham John Sutcliffe
Greenhithe, Auckland, 0632
Address used since 29 Nov 2002 |
Director | 07 Apr 1990 - 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
Mt Eliza, Victoria 3930, Australia,
Address used since 06 Apr 1990 |
Director | 06 Apr 1990 - 31 Dec 2004 |
|
Peter George Ballantine
Silverdale,
Address used since 24 Jan 1996 |
Director | 24 Jan 1996 - 05 Aug 1997 |
|
Paul Graham Rivett
Graydons Road, Moopoodug Victoria, Australia,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Lockhart Place, Mt Wellington, Auckland, 1060 | Physical & registered | 28 Oct 2008 - 21 Sep 2021 |
| 415 Church Street, Penrose, Auckland | Physical | 01 Jul 1997 - 28 Oct 2008 |
| 7 Atlas Place, Mairangi Bay, Auckland | Registered | 14 Feb 1994 - 28 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Sutcliffe, Graham John Individual |
Campbells Bay Auckland |
16 Apr 1987 - 22 Feb 2005 |
|
Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 Entity |
16 Apr 1987 - 22 Feb 2005 | |
|
Online Security Services Limited Shareholder NZBN: 9429039167453 Company Number: 487964 Entity |
16 Apr 1987 - 22 Feb 2005 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Sirva Holdings, Inc. |
| Type | Corporation Service Company |
| Ultimate Holding Company Number | 6857623 |
| Country of origin | US |
| Address |
2711 Centerville Rd Suite 400, Wilmington, De 19808 |
Location
Companies nearby
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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 |