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PICK ME INVESTMENTS LIMITED

Struck Off
NZBN 9429035497646 · NZ Company No. 1490365 · NZ Limited Company · Incorporated 16 Mar 2004

Pick Me Investments Limited was incorporated on 16 March 2004 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035497646
Company Number
1490365
Company Name
PICK ME INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 March 2004 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 18 June 2013 (Tuesday)
Registered as of 16 March 2004 (Tuesday)
Registered Office
T sinclair
49 Atkins Road
Rd 8
Whangarei
NZ 0178
Country of Origin
New Zealand
Address for Service
T sinclair
49 Atkins Road
Rd 8
Whangarei
NZ 0178
Postal Address File ID
Registered Office: 2685773
Address for Service: 2685773

Historic Data for Addresses

Principal Place of Business

  1. From 16 March 2004 to 3 August 2006
    C/- Plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 3 August 2006 to 12 October 2012
    C/-peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei, NZ
  3. From 12 October 2012 to 25 October 2012
    Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Address for Service

  1. From 16 March 2004 to 3 August 2006
    C/- Plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 3 August 2006 to 12 October 2012
    C/-peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei, NZ
  3. From 12 October 2012 to 25 October 2012
    Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Address for Share Register

  1. From 16 March 2004 to 27 July 2006
    C/- Plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei
  2. From 27 July 2006 to 4 October 2012
    C/-peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei
  3. From 4 October 2012 to 16 October 2012
    Sumpter Baughen Chartered Accountants, Level 1, 4 Vinery Lane, Whangarei, NZ 0110

Address for Records

  1. From 16 March 2004 to 27 July 2006
    C/- Plus Chartered Accountants Ltd, 1st Floor Dairy House, Porowini Ave, Whangarei

Company Directors

2 listed
MS
Malcolm George SINCLAIR
Appointed 16 Mar 2004 · 6 Puriri Avenue, Rd 3, Pokeno, NZ, 2473
DS
Dianne Carol SINCLAIR
Appointed 16 Mar 2004 · 6 Puriri Avenue, Rd 3, Pokeno, NZ, 2473

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Dianne Carol SINCLAIR
6 Puriri Avenue, Rd 3, Pokeno
Share allocation 2
50 shares (50%)
Malcolm George SINCLAIR
6 Puriri Avenue, Rd 3, Pokeno