General information
Picnic Box Limited
Type: NZ Limited Company (Ltd)9429030959187
New Zealand Business Number
3537111
Company Number
Registered
Company Status
107651683
GST Number
H451320 - Catering Service
Industry classification codes with description
Picnic Box Limited (issued a New Zealand Business Number of 9429030959187) was launched on 08 Sep 2011. 2 addresses are in use by the company: 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 33-45 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 15 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stanbra, Diane Theresa (a director) located at Tairua postcode 3508. "Catering service" (ANZSIC H451320) is the category the ABS issued Picnic Box Limited. Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Drive, Level 3, Bhive, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Jan 2020 |
Contact info
64 21 747885
Phone
diane@picnicbox.co.nz
Email
www.picnicbox.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Theresa Stanbra
Tairua, Tairua, 3508
Address used since 20 Feb 2023
Rd 1, Waimauku, Auckland, 0881
Address used since 08 Oct 2021
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 08 Sep 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Sep 2018 - 15 Jan 2020 |
| 2 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 22 Aug 2017 - 12 Sep 2018 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 02 Feb 2017 - 22 Aug 2017 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 26 Apr 2012 - 02 Feb 2017 |
| L3, 136 Customs Street West, Auckland, 1010 | Registered & physical | 08 Sep 2011 - 26 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbra, Diane Theresa Director |
Tairua 3508 |
08 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
29 Aug 2013 - 26 Jan 2018 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
29 Aug 2013 - 26 Jan 2018 |
Location
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