General information
Picton Bay Limited
Type: NZ Limited Company (Ltd)9429034040898
New Zealand Business Number
1830311
Company Number
Registered
Company Status
Picton Bay Limited (issued an NZ business number of 9429034040898) was incorporated on 28 Jun 2006. 2 addresses are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 18 Currys Lane, Wairau Valley, Auckland had been their registered address, up until 17 Jul 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hill, Jonathan Hugh (an individual) located at Rd 3, Warkworth postcode 0983. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Physical | 13 Jul 2021 |
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hugh Hill
Rd 3, Warkworth, 0983
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Clive Ashley Johnson
Hobsonville Marina, Auckland, 0618
Address used since 15 Jun 2017 |
Director | 28 Jun 2006 - 29 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & service | 13 Jul 2021 - 17 Jul 2023 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Jul 2013 - 13 Jul 2021 |
| 18 Currys Lane, Takapuna, Auckland, 0745 | Physical & registered | 27 Jul 2011 - 15 Jul 2013 |
| 101 Wairau Rd, Takapuna, Auckland | Physical & registered | 28 Jun 2006 - 27 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jonathan Hugh Individual |
Rd 3 Warkworth 0983 |
13 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Hobsonville Marina Auckland 0618 |
28 Jun 2006 - 13 Nov 2023 |
Location
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