Piikaokao Limited was registered on 27 Nov 2009 and issued a number of 9429031754231. The registered LTD company has been supervised by 6 directors: William Williams - an active director whose contract began on 27 Nov 2009,
Gary Andrew Neill - an active director whose contract began on 27 Nov 2009,
Edward Campion - an active director whose contract began on 27 Nov 2009,
Wayne Barry Glen Turner - an active director whose contract began on 27 Nov 2009,
Gregory Grant Hughes - an active director whose contract began on 27 Nov 2009.
According to BizDb's database (last updated on 25 Feb 2024), this company registered 1 address: 102 Howsons Road, Rd 5, Rangiora, 7475 (category: registered, physical).
Until 31 Mar 2022, Piikaokao Limited had been using 939 Mokau Road, Rd 44, Urenui as their physical address.
A total of 5500 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Millicent Investments Limited (an entity) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 18.18 per cent shares (exactly 1000 shares) and includes
Neill, Gary Andrew - located at Epsom, Auckland.
The next share allocation (1000 shares, 18.18%) belongs to 1 entity, namely:
Tessera Group Limited, located at Ahuriri, Napier (an entity).
Previous addresses
Address: 939 Mokau Road, Rd 44, Urenui, 4377 New Zealand
Physical & registered address used from 11 Mar 2020 to 31 Mar 2022
Address: 124 Howsons Road, Rd 5, Rangiora, 7475 New Zealand
Registered & physical address used from 11 Mar 2016 to 11 Mar 2020
Address: 145 Kennedys Hill Road, Rd 1, Rangiora, 7471 New Zealand
Registered & physical address used from 13 May 2015 to 11 Mar 2016
Address: 737 Springbank Road, Rd 5, Rangiora, 7475 New Zealand
Physical & registered address used from 12 Mar 2014 to 13 May 2015
Address: 57 Mokihi Gardens, Middleton, Christchurch, 8024 New Zealand
Registered address used from 05 Apr 2011 to 12 Mar 2014
Address: 4 Crossland Terrace, Lyttelton, Christchurch New Zealand
Physical address used from 27 Nov 2009 to 12 Mar 2014
Address: 4 Crossland Terrace, Lyttelton, Christchurch New Zealand
Registered address used from 27 Nov 2009 to 05 Apr 2011
Basic Financial info
Total number of Shares: 5500
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Millicent Investments Limited Shareholder NZBN: 9429031756655 |
Rd 5 Rangiora 7475 New Zealand |
27 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Neill, Gary Andrew |
Epsom Auckland 1023 New Zealand |
27 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tessera Group Limited Shareholder NZBN: 9429036733040 |
Ahuriri Napier 4110 New Zealand |
01 Dec 2009 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Esc Investments Limited Shareholder NZBN: 9429034672518 |
Christchurch 8011 New Zealand |
27 Nov 2009 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Hughes, Gregory Grant |
Kirwee Canterbury 7543 New Zealand |
27 Nov 2009 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Williams, William |
Roseville Chase, New South Wales 2680269 Australia |
27 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Wayne Barry Glen |
Christchurch |
27 Nov 2009 - 27 Jun 2010 |
William Williams - Director
Appointment date: 27 Nov 2009
Address: Roseville, Chase, New South Wales, 2069 Australia
Address used since 23 Mar 2022
Address: Lake Wyangan, Nsw 2680, 2680 Australia
Address used since 03 Mar 2016
Gary Andrew Neill - Director
Appointment date: 27 Nov 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Mar 2011
Edward Campion - Director
Appointment date: 27 Nov 2009
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 02 Apr 2021
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 28 Mar 2011
Wayne Barry Glen Turner - Director
Appointment date: 27 Nov 2009
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 23 Mar 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 28 Mar 2011
Gregory Grant Hughes - Director
Appointment date: 27 Nov 2009
Address: Kirwee, Canterbury, 7543 New Zealand
Address used since 23 Mar 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 28 Mar 2011
Brendon Michael Hasson - Director
Appointment date: 27 Nov 2009
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Mar 2022
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 03 Mar 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 03 Mar 2016
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