Pickwick Group Limited
Type: NZ Limited Company (Ltd)Pickwick Group Limited (issued a business number of 9429043374373) was registered on 13 Oct 2016. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Unit H, 12 Amera Place, Huntington Park, Auckland had been their physical address, up to 16 Nov 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
79531B - Ss Selina Corporation (an other) located at Nassau. "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued to Pickwick Group Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 16 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Michael Holder
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Coorparoo, Queensland, 4151
Address used since 13 Oct 2016
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Oct 2016 - current |
|
Chellam Joanne Waite
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Vermont, Victoria, 3133
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Emril Bin Mohamed Ali
18-22 Alexandra Place, Murarrie Queensland, 4172
Address used since 01 Jan 1970
Coburg North, Victoria, 3058
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Kenneth Michael Holder
Coorparoo, Queensland, 4151
Address used since 13 Oct 2016
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Oct 2016 - 09 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Physical & registered | 13 Oct 2016 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
79531b - Ss Selina Corporation Other (Other) |
Nassau |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickwick Group Pty Ltd Company Number: 010287993 Other |
13 Oct 2016 - 11 Jul 2017 | |
|
Pickwick Group Pty Ltd Company Number: 10287993 Other |
13 Oct 2016 - 11 Jul 2017 |
Ultimate Holding Company
| Effective Date | 27 Jun 2017 |
| Name | Ss Selina Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BS |
| Address |
36a Sears Road Nassau |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
|
Him NZ Limited Flat 2, 13 Omahu Road |
|
Alyak Holdings Limited 6 Kingsway Avenue |
|
Pajns Limited Level 1, 586 Great South Road |
|
Jack 90 Limited 14 Kelsey Crescent |
|
Ventia NZ Limited Level 6 |
|
Dymond Mcbain Facilities Management Limited 16 Prime Road |