General information

Picpac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037252304
New Zealand Business Number
1037242
Company Number
Registered
Company Status

Picpac Holdings Limited (issued an NZ business identifier of 9429037252304) was started on 23 May 2000. 4 addresses are in use by the company: 14 Mana Place, Wiri, Auckland, 2104 (type: physical, registered). 201 Manukau Road, Epsom, Auckland had been their physical address, until 07 Mar 2017. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 125000 shares (25% of shares), namely:
Don Pickering & Associates Limited (an entity) located at Tindalls Bay, Whangaparaoa 0930. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 375000 shares); it includes
Quatro Management Limited (an entity) - located at Mount Eden, Auckland. Our database was updated on 21 Feb 2024.

Current address Type Used since
14 Mana Place, Wiri, Auckland, 2104 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Feb 2017
14 Mana Place, Wiri, Auckland, 2104 Physical & registered & service 07 Mar 2017
Directors
Name and Address Role Period
Donald Edgar Pickering
Whangaparaoa, Whangaparaoa, 0930
Address used since 23 May 2000
Director 23 May 2000 - current
Arthur Borren
Parnell, Auckland, 1052
Address used since 23 May 2000
Director 23 May 2000 - current
Robert William Carter
Manurewa Rd, Auckland,
Address used since 23 May 2000
Director 23 May 2000 - 02 May 2002
Addresses
Previous address Type Period
201 Manukau Road, Epsom, Auckland, 1023 Physical & registered 29 Jan 2010 - 07 Mar 2017
201 Manukau Road, Epsom, Auckland Physical & registered 23 May 2000 - 29 Jan 2010
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Don Pickering & Associates Limited
Shareholder NZBN: 9429037617523
Entity (NZ Limited Company)
Tindalls Bay
Whangaparaoa 0930
23 May 2000 - current
Shares Allocation #2 Number of Shares: 375000
Shareholder Name Address Period
Quatro Management Limited
Shareholder NZBN: 9429038391491
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
23 May 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Quatro Management Limited
Type Ltd
Ultimate Holding Company Number 704519
Country of origin NZ
Address 14 Mana Place
Wiri
Auckland 2104
Location
Companies nearby