Pickwick & Company Limited, a registered company, was launched on 19 Jul 1993. 9429038826665 is the NZ business number it was issued. This company has been run by 2 directors: Peter Charles Robert Wilberfoss - an active director whose contract began on 19 Jul 1993,
Caroline Mary Bridges - an inactive director whose contract began on 23 Mar 2005 and was terminated on 30 Mar 2017.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 90706, Victoria Street West, Auckland, 1142 (type: postal, registered).
Pickwick & Company Limited had been using Flat 2, 231B Remuera Road, Remuera, Auckland as their registered address up to 19 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Larob Trust Limited - located at 1142, Palm Beach, Waiheke Island.
Previous addresses
Address #1: Flat 2, 231b Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Apr 2017 to 19 Mar 2018
Address #2: 21a Kawerau Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 27 Apr 2012 to 10 Apr 2017
Address #3: 38a Kewa Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Mar 2011 to 27 Apr 2012
Address #4: Kewa Road, Albany, Rd4, Auckland
Registered address used from 19 Jun 1997 to 19 Jun 1997
Address #5: 38 Kewa Road, Albany, Auckland New Zealand
Physical & registered address used from 19 Jun 1997 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Larob Trust Limited Shareholder NZBN: 9429032787498 |
Palm Beach Waiheke Island 1081 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wft Family Trust Limited Shareholder NZBN: 9429036550197 Company Number: 1201396 |
19 Jul 1993 - 31 Mar 2017 | |
| Entity | Wft Family Trust Limited Shareholder NZBN: 9429036550197 Company Number: 1201396 |
19 Jul 1993 - 31 Mar 2017 |
Peter Charles Robert Wilberfoss - Director
Appointment date: 19 Jul 1993
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2017
Caroline Mary Bridges - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 30 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Apr 2012
Kjs Enterprises Limited
6 Palm Road
Specialty Import Co Limited
18 Palm Road
Boho Hill Limited
9 Palm Road
Waitarere Holdings Limited
38 Tiri View Road
Two Worlds ( N.z..) Limited
44 Tiri View Road
Cycling Otago Incorporated
Carnforth Street