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Dennis Pickup Associates Limited

Type: NZ Limited Company (Ltd)
9429039770615
NZBN
294433
Company Number
Registered
Company Status
Current address
41c Ayr Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Aug 2018

Dennis Pickup Associates Limited, a registered company, was registered on 18 Jun 1986. 9429039770615 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dennis Lawrence Pickup - an active director whose contract began on 18 Jun 1986,
Shona Monica Pickup - an inactive director whose contract began on 18 Jun 1986 and was terminated on 06 Jul 2001.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 41C Ayr Street, Parnell, Auckland, 1052 (types include: registered, physical).
Dennis Pickup Associates Limited had been using 25 Picton Street, Howick, Auckland as their registered address up until 28 Aug 2018.
Other names for this company, as we found at BizDb, included: from 18 Jun 1986 to 07 Mar 2006 they were named Lease Ways Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 06 Mar 2017 to 28 Aug 2018

Address: 25 Picton Street, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 20 Feb 2014 to 06 Mar 2017

Address: C/-bramwell Consultants Limited, 25 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 09 Mar 2012 to 20 Feb 2014

Address: C/-bramwell Consultants Limited, 25 Picton Street, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 08 Mar 2011 to 09 Mar 2012

Address: C/-bramwell Consultants Limited, 25 Picton Street, Cockle Bay, Manukau 2014 New Zealand

Registered & physical address used from 05 Mar 2007 to 08 Mar 2011

Address: C/-bramwell Consultants Limited, 25 Picton Street, Howick, Auckland

Physical & registered address used from 15 Mar 2006 to 05 Mar 2007

Address: Pic, 88 Anzac Avenue, Auckland

Registered & physical address used from 16 Mar 2004 to 15 Mar 2006

Address: Pid, 88 Anzac Avenue, Auckland

Registered & physical address used from 25 Apr 2003 to 16 Mar 2004

Address: 10 Tainui Road, Howick, Auckland

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Unit 12b, 97 Shortland Street, Auckland

Physical address used from 30 Jul 2001 to 25 Apr 2003

Address: 10 Tainui Road, Howick

Registered address used from 30 Jul 2001 to 25 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pickup, Dennis Lawrence Parnell
Auckland 1052

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pickup, Dennis Lawrence Parnell
Auckland 1052
Individual Carter, Wayne Donald Mellons Bay
Auckland
2014
New Zealand
Individual Scott, Nicholas Raymond Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pickup, Terry Bethlehem
Tauranga 3110

New Zealand
Individual Heather, David Keith Waikanae Beach
Waikanae 5036

New Zealand
Directors

Dennis Lawrence Pickup - Director

Appointment date: 18 Jun 1986

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Apr 2007


Shona Monica Pickup - Director (Inactive)

Appointment date: 18 Jun 1986

Termination date: 06 Jul 2001

Address: Howick, Auckland,

Address used since 18 Jun 1986

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