General information

Abc Pickle Farm Limited

Type: NZ Limited Company (Ltd)
9429037032913
New Zealand Business Number
1111226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461020 - Furniture Removal Service - Road
Industry classification codes with description

Abc Pickle Farm Limited (issued a business number of 9429037032913) was launched on 15 Jan 2001. 7 addresess are in use by the company: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, service). Dent and Heath, 2Nd Floor, 21-23 Andrews Ave, Lower Hutt had been their registered address, up to 01 Nov 2016. Abc Pickle Farm Limited used other names, namely: The Office Relocation Company Limited from 15 Jan 2001 to 28 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Smith, Robert Alan (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Robert Alan Smith and Cms Trustees (2009) Limited (an other) - located at Hutt Central, Lower Hutt. "Furniture removal service - road" (business classification I461020) is the classification the Australian Bureau of Statistics issued to Abc Pickle Farm Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
21 Manchester Street, Petone, Lower Hutt, 5012 Records & other (Address For Share Register) & shareregister 21 Oct 2016
21 Manchester Street, Petone, Lower Hutt, 5012 Physical & registered & service 01 Nov 2016
55 Fitzherbert Street, Petone, Lower Hutt, 5012 Registered & service 03 Mar 2023
Contact info
64 27 7762378
Phone (Phone)
robert@ssholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Alan Smith
Petone, Lower Hutt, 5012
Address used since 23 Feb 2023
Petone, Lower Hutt, 5012
Address used since 02 Feb 2015
Director 14 Nov 2006 - current
Shane Barry Doherty
Stokes Valley, Lower Hutt, 5019
Address used since 17 Mar 2008
Director 23 Mar 2007 - 28 Oct 2011
Peter Munch Pedersen
Waiuku,
Address used since 30 Apr 2004
Director 15 Jan 2001 - 23 Mar 2007
Mark Peter Holmes
Panmure, Auckland,
Address used since 13 Nov 2001
Director 13 Nov 2001 - 25 May 2005
Addresses
Principal place of activity
21 Manchester Street , Petone , Lower Hutt , 5012
Previous address Type Period
Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt Registered & physical 21 Jun 2006 - 01 Nov 2016
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical & registered 01 Jun 2005 - 21 Jun 2006
3/319 Neilson Street, Onehunga, Auckland Registered & physical 16 Dec 2003 - 01 Jun 2005
41a Andrew Road, Howick, Auckland Registered 11 Dec 2001 - 16 Dec 2003
Unit F, 197 Marua Rd, Ellerslie, Auckland Physical 11 Dec 2001 - 16 Dec 2003
41a Andrew Road, Howick, Auckland Physical 11 Dec 2001 - 11 Dec 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Robert Alan
Individual
Petone
Lower Hutt
5012
09 Jul 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Robert Alan Smith And Cms Trustees (2009) Limited
Other (Other)
Hutt Central
Lower Hutt
5010
06 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees
Other
09 Jul 2009 - 06 Jun 2012
Solomon Smith Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Entity
25 May 2005 - 25 May 2005
Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees
Other
09 Jul 2009 - 03 Nov 2011
Holmes, Mark Peter
Individual
Panmure
Auckland
15 Jan 2001 - 25 May 2005
Solomon Smith Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Entity
25 May 2005 - 25 May 2005
Doherty, Shane Barry
Individual
Stokes Valley
Lower Hutt
09 Jul 2009 - 03 Nov 2011
Null - Shane Barry Doherty, Amanda Jane Doherty And Cms Trustees (2009) Limited As Trustees
Other
09 Jul 2009 - 03 Nov 2011
Null - Robert Alan Smith, Jacqueline Anne Smith And Cms Trustees (2009) Limited As Trustees
Other
09 Jul 2009 - 06 Jun 2012
Torc Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Entity
25 May 2005 - 25 May 2005
Pedersen, Peter Munch
Individual
Waiuku
04 Jun 2004 - 04 Jun 2004
Torc Holdings Limited
Shareholder NZBN: 9429035119524
Company Number: 1568655
Entity
25 May 2005 - 25 May 2005
Location
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