Picpac Holdings Limited
Type: NZ Limited Company (Ltd)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 07 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Pickering & Associates Limited Shareholder NZBN: 9429037617523 Entity (NZ Limited Company) |
Tindalls Bay Whangaparaoa 0930 |
23 May 2000 - current |
| 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 |
 |
Trimtech Seating Limited 14 Mana Place |
|
Qualityarns New Zealand Limited 14 Mana Place |
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Fale Enterprises Limited 10f Mana Place |
|
Nigel's Panel & Paint Limited 7-10 Mana Place |
|
Pacific Commissioning And Coordination Limited Unit J1 138 Plunket Ave |
|
K.w.baldry (2012) Limited Suite 7, 6 Mana Place |