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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cronin, John Michael Individual |
Tauranga Tauranga 3110 |
31 Oct 1997 - current |
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 |
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