Picture Vehicles Nz 2011 Limited was started on 17 Nov 2009 and issued a New Zealand Business Number of 9429031765954. This registered LTD company has been managed by 1 director, named Justin Glenn Marshall - an active director whose contract started on 17 Nov 2009.
According to our data (updated on 22 Apr 2024), the company uses 1 address: 53 Lynn Lane, Cromwell, 9384 (category: physical, registered).
Until 23 Oct 2018, Picture Vehicles Nz 2011 Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
BizDb identified old names for the company: from 17 Nov 2009 to 23 Aug 2011 they were called Buchanan Transport Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marshall, Justin Glenn (an individual) located at Rd 2, Cromwell postcode 9384.
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 18 Sep 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 14 Jul 2015 to 16 Oct 2017
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 14 Jul 2015 to 18 Sep 2018
Address: Cental Lodge, 18 Limerick Street, Alexandra New Zealand
Physical address used from 09 Mar 2010 to 14 Jul 2015
Address: Central Lodge, 18 Limerick Street, Alexandra New Zealand
Registered address used from 09 Mar 2010 to 14 Jul 2015
Address: 283 Bannockburn Road, Cromwell
Registered & physical address used from 17 Nov 2009 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marshall, Justin Glenn |
Rd 2 Cromwell 9384 New Zealand |
17 Nov 2009 - |
Justin Glenn Marshall - Director
Appointment date: 17 Nov 2009
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 02 Sep 2020
Address: Cromwell, 9384 New Zealand
Address used since 10 Sep 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 11 Sep 2015
Address: Rd 3, Cromwell, 9384 New Zealand
Address used since 05 Sep 2019
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