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Piikaokao Limited

Type: NZ Limited Company (Ltd)
9429031754231
NZBN
2366587
Company Number
Registered
Company Status
Current address
102 Howsons Road
Rd 5
Rangiora 7475
New Zealand
Registered & physical & service address used since 31 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Millicent Investments Limited
Shareholder NZBN: 9429031756655
Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Neill, Gary Andrew Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Tessera Group Limited
Shareholder NZBN: 9429036733040
Ahuriri
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Esc Investments Limited
Shareholder NZBN: 9429034672518
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Hughes, Gregory Grant Kirwee
Canterbury
7543
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Williams, William Roseville
Chase, New South Wales
2680269
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Wayne Barry Glen Christchurch
Directors

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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