General information

Picadilly Investments Limited

Type: NZ Limited Company (Ltd)
9429037976262
New Zealand Business Number
880410
Company Number
Registered
Company Status

Picadilly Investments Limited (issued a New Zealand Business Number of 9429037976262) was registered on 31 Oct 1997. 2 addresses are in use by the company: Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 (type: registered, physical). Level 5, Harrington House, 32 Harington Street, Tauranga had been their physical address, up until 09 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cronin, John Michael (an individual) located at Tauranga, Tauranga postcode 3110. Businesscheck's information was last updated on 17 Feb 2024.

Current address Type Used since
Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
John Michael Cronin
Tauranga, Tauranga, 3110
Address used since 13 Apr 2015
Director 07 Jul 2000 - current
Anthony William Yaxley
Rd 1, Papakura, 2580
Address used since 05 Oct 2009
Director 08 May 2001 - 31 Mar 2010
Grant Ian Hally
Remuera, Auckland,
Address used since 28 Feb 2000
Director 28 Feb 2000 - 07 Jul 2000
Colin Brian Wilson
Epsom, Auckland,
Address used since 31 Oct 1997
Director 31 Oct 1997 - 28 Feb 2000
Addresses
Previous address Type Period
Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 Physical & registered 24 Sep 2015 - 09 Nov 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Apr 2014 - 24 Sep 2015
41 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered & physical 23 May 2011 - 29 Apr 2014
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 23 May 2011
Customhouse 9th Floor, 50 Anzac Ave, Auckland Physical & registered 22 Oct 1998 - 17 Feb 2011
Reserve Bank Building, Level Five, 67 Customs Street East, Auckland Registered & physical 22 Oct 1998 - 22 Oct 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cronin, John Michael
Individual
Tauranga
Tauranga
3110
31 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Yaxley, Anthony William
Individual
Karaka
South Auckland
31 Oct 1997 - 05 Aug 2014
Lynch, Gerard Eamon
Individual
Remuera
Auckland 1005
31 Oct 1997 - 07 Dec 2015
Location
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