General information
Benjamin E.c. Pickering Limited
Type: NZ Limited Company (Ltd)9429041265970
New Zealand Business Number
5276682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Benjamin E.c. Pickering Limited (New Zealand Business Number 9429041265970) was incorporated on 12 Jun 2014. 2 addresses are currently in use by the company: 96 Matthews Avenue, Kaitaia, Kaitaia, 0410 (type: registered, physical). 8 Archibald Street, Kaitaia, Kaitaia had been their registered address, up until 18 Oct 2022. 10000001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000001 shares (100% of shares), namely:
Pickering, Benjamin Ernest Clarence (a director) located at Kaitaia, Kaitaia postcode 0410. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the category the ABS issued to Benjamin E.c. Pickering Limited. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Matthews Avenue, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 18 Oct 2022 |
Contact info
204 08991 43
Phone (Phone)
27 77789 28
Phone (Phone)
21 02336 765
Phone (Phone)
crownchristian@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Ernest Clarence Pickering
Kaitaia, Kaitaia, 0410
Address used since 10 Oct 2022
Kaitaia, Kaitaia, 0410
Address used since 23 Jun 2020
Kaitaia, Kaitaia, 0410
Address used since 23 Jun 2020
Kaitaia, Kaitaia, 0410
Address used since 21 Dec 2014
Favona, Auckland, 2024
Address used since 18 Dec 2018 |
Director | 12 Jun 2014 - current |
Addresses
Principal place of activity
| 8 Archibald Street , Kaitaia , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 8 Archibald Street, Kaitaia, Kaitaia, 0410 | Registered & physical | 25 Jan 2022 - 18 Oct 2022 |
| 96 Matthews Avenue, Kaitaia, Kaitaia, 0410 | Registered & physical | 01 Jul 2020 - 25 Jan 2022 |
| Flat 2, 18 Bingara Place, Favona, Auckland, 2024 | Registered & physical | 15 Oct 2019 - 01 Jul 2020 |
| 8 Archibald Street, Kaitaia, Kaitaia, 0410 | Physical & registered | 04 Oct 2019 - 15 Oct 2019 |
| Flat 2, 18 Bingara Place, Favona, Auckland, 2024 | Physical & registered | 18 Dec 2018 - 04 Oct 2019 |
| 8 Archibald Street, Kaitaia, 0410 | Registered & physical | 15 Aug 2016 - 18 Dec 2018 |
| 104 Commerce Street, Kaitaia, Kaitaia, 0410 | Registered & physical | 27 Jan 2016 - 15 Aug 2016 |
| 8 Archibald Street, Kaitaia, Kaitaia, 0410 | Physical & registered | 14 Aug 2015 - 27 Jan 2016 |
| 8 Archibald Street, Kaitaia, Kaitaia, 0410 | Registered | 07 Jan 2015 - 14 Aug 2015 |
| 8 Archibald Street, Kaitaia, Kaitaia, 0410 | Physical | 12 Jun 2014 - 14 Aug 2015 |
| 8 Archibald Street, Kaitaia, Kaitaia, 0410 | Registered | 12 Jun 2014 - 07 Jan 2015 |
Financial Data
Financial info
10000001
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Benjamin Ernest Clarence Director |
Kaitaia Kaitaia 0410 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Benjamin Aperahama Individual |
Rd 2 Hikurangi 0182 |
09 Mar 2015 - 09 Nov 2016 |
|
Te Huapai Family Trust Company Number: 115838059 Other |
11 Mar 2015 - 09 Nov 2016 | |
|
Te Huapai Family Trust Company Number: 115838059 Other |
11 Mar 2015 - 09 Nov 2016 |
Ultimate Holding Company
| Effective Date | 12 Jul 2020 |
| Name | Benjamin E.c. Pickering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5276682 |
| Country of origin | NZ |
| Address |
Flat 2, 18 Bingara Place Favona Auckland 2024 |
Location
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