Picton Invest Limited
Type: NZ Limited Company (Ltd)Picton Invest Limited (issued a business number of 9429042426493) was started on 27 Jun 2016. 5 addresess are currently in use by the company: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 22 Moore Street, Howick, Auckland had been their physical address, up to 15 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Macleod, Bronwyn Maire (an individual) located at Mellons Bay, Auckland postcode 2014,
Macleod, Peter John (a director) located at Mellons Bay, Auckland postcode 2014,
Ellwood, Dean Alan (an individual) located at Greenlane, Auckland postcode 1051. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Picton Invest Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 39555, Howick, Auckland, 2145 | Postal | 02 Oct 2020 |
| 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Office & delivery | 02 Oct 2020 |
| 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Macleod
Mellons Bay, Auckland, 2014
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
| 199 Bleakhouse Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 22 Moore Street, Howick, Auckland, 2014 | Physical & registered | 22 Aug 2018 - 15 Sep 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Jul 2016 - 22 Aug 2018 |
| 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & physical | 27 Jun 2016 - 25 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Bronwyn Maire Individual |
Mellons Bay Auckland 2014 |
27 Jun 2016 - current |
|
Macleod, Peter John Director |
Mellons Bay Auckland 2014 |
27 Jun 2016 - current |
|
Ellwood, Dean Alan Individual |
Greenlane Auckland 1051 |
27 Jun 2016 - current |
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