General information
Picture Vehicles Limited
Type: NZ Limited Company (Ltd)9429036188611
New Zealand Business Number
1265673
Company Number
Registered
Company Status
Picture Vehicles Limited (NZBN 9429036188611) was registered on 20 Dec 2002. 1 address is currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, until 23 Oct 2018. Picture Vehicles Limited used other aliases, namely: Central Freight Services Limited from 20 Dec 2002 to 23 Dec 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Justin Marshall (an individual) located at Rd 2, Cromwell postcode 9384. The Businesscheck information was updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Registered & physical | 23 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Glen Marshall
Cromwell, Cromwell, 9310
Address used since 05 Oct 2014
Rd 2, Cromwell, 9384
Address used since 11 Mar 2019 |
Director | 20 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 13 Mar 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Registered | 20 Dec 2002 - 16 Oct 2017 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Physical | 20 Dec 2002 - 13 Mar 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Justin Glen Marshall Individual |
Rd 2 Cromwell 9384 |
17 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Justin Glen Marshall Individual |
Cromwell |
25 Mar 2004 - 27 Jun 2010 |
|
Diana Michelle Marshall Individual |
Cromwell |
25 Mar 2004 - 27 Jun 2010 |
|
Diana Michelle Marshall Individual |
Cromwell 9384 |
17 Mar 2005 - 07 Jun 2012 |
Location
Companies nearby
 |
R G N Investments Limited 61b The Mall |
|
Cromwell Museum Trust 47 The Mall |
|
Third Wave Health Limited Mead And Stark |
|
Burn Cottage Irrigation Company Limited Mead Stark |
|
Christine Cocks Chartered Accountant Limited Suite 1, 28b The Mall |
|
Henry Fluksa Builder Limited 28b The Mall |