General information

Pickford Consulting Limited

Type: NZ Limited Company (Ltd)
9429034586402
New Zealand Business Number
1683481
Company Number
Registered
Company Status
091684853
GST Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Pickford Consulting Limited (issued an NZBN of 9429034586402) was started on 08 Sep 2005. 8 addresess are currently in use by the company: 7 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Flat 1, 133 Rosetta Road, Raumati Beach 5032 had been their physical address, up until 23 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Pickford, Anthony John (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pickford, Carol Ann (an individual) - located at Paraparaumu, Paraparaumu. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Pickford, Carol Ann, located at Paraparaumu, Paraparaumu (an individual),
Heffernan, John Peter, located at Paraparaumu Beach, Paraparaumu (an individual),
Pickford, Anthony John, located at Paraparaumu, Paraparaumu (an individual). "Civil engineering consulting service" (business classification M692320) is the category the Australian Bureau of Statistics issued Pickford Consulting Limited. Businesscheck's database was updated on 11 Jun 2025.

Current address Type Used since
133 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & physical & service 23 Sep 2019
7 Otupoa Way, Paraparaumu, Paraparaumu, 5032 Postal & office & delivery & invoice 05 Sep 2024
7 Otupoa Way, Paraparaumu, Paraparaumu, 5032 Registered & service 13 Sep 2024
Contact info
64 21 2201400
Phone
tony.pickford@xtra.co.nz
Email
Directors
Name and Address Role Period
Carol Ann Pickford
Paraparaumu, Paraparaumu, 5032
Address used since 05 Sep 2024
Raumati South, Paraparaumu, 5032
Address used since 24 Sep 2018
Raumati Beach, 5032
Address used since 16 Sep 2015
Director 08 Sep 2005 - current
Anthony John Pickford
Paraparaumu, Paraparaumu, 5032
Address used since 05 Sep 2024
Raumati South, Paraparaumu, 5032
Address used since 24 Sep 2018
Raumati Beach, 5032
Address used since 16 Sep 2015
Director 08 Sep 2005 - current
Addresses
Previous address Type Period
Flat 1, 133 Rosetta Road, Raumati Beach 5032 Physical & registered 01 Sep 2009 - 23 Sep 2019
133 Rosetta Road, Raumati Physical & registered 08 Sep 2005 - 01 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pickford, Anthony John
Individual
Paraparaumu
Paraparaumu
5032
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickford, Carol Ann
Individual
Paraparaumu
Paraparaumu
5032
08 Sep 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Pickford, Carol Ann
Individual
Paraparaumu
Paraparaumu
5032
08 Sep 2005 - current
Heffernan, John Peter
Individual
Paraparaumu Beach
Paraparaumu
5032
08 Sep 2005 - current
Pickford, Anthony John
Individual
Paraparaumu
Paraparaumu
5032
08 Sep 2005 - current
Location
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