General information
Pickle Products Limited
Type: NZ Limited Company (Ltd)9429039895295
New Zealand Business Number
258098
Company Number
Registered
Company Status
Pickle Products Limited (issued an NZBN of 9429039895295) was incorporated on 26 Nov 1984. 2 addresses are currently in use by the company: 91 Austin Street, Napier (type: registered, physical). - had been their physical address, up until 19 Feb 1992. 43000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 42998 shares (100 per cent of shares), namely:
Hawkes Bay Pickle Products Limited (an entity) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
West, Peter William (an individual) - located at Napier. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 19 Feb 1992 |
| 91 Austin Street, Napier | Registered | 03 Nov 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William West
Napier, 4182
Address used since 09 Sep 2015 |
Director | 22 Aug 1986 - current |
|
Theodora Maria West
Napier, 4182
Address used since 09 Sep 2015 |
Director | 22 Aug 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Austin Street, Napier | Registered | 17 Jan 1992 - 03 Nov 2004 |
Financial Data
Financial info
43000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Pickle Products Limited Shareholder NZBN: 9429039885371 Entity (NZ Limited Company) |
Napier |
26 Nov 1984 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Peter William Individual |
Napier |
26 Nov 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Pickle Products Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 260678 |
| Country of origin | NZ |
| Address |
91 Austin Street Napier |
Location
Companies nearby
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Autoone NZ Limited 91 Austin Street |
|
Jamy Limited 91 Austin Street |
|
Suvic Aviation Limited 91 Austin Street |
|
Hawkes Bay Pickle Products Limited 91 Austin Street |
|
Suvic Engineering Limited 91 Austin Street |
|
Blackmore Maines Limited Cnr Austin Street & Turner Place |