Picture This Productions Limited, a registered company, was registered on 26 Aug 2003. 9429035843771 is the NZBN it was issued. "Television film or tape production" (ANZSIC J551130) is how the company has been classified. This company has been supervised by 1 director, named Mark Stretton Everton - an active director whose contract began on 26 Aug 2003.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 43A James Evans Drive, Northcote, Auckland, 0627 (types include: registered, physical).
Picture This Productions Limited had been using 49 Taunton Terrace, Blockhouse Bay, Auckland as their registered address until 28 Feb 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).
Principal place of activity
43a James Evans Drive, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address: 49 Taunton Terrace, Blockhouse Bay, Auckland New Zealand
Registered & physical address used from 08 Sep 2004 to 28 Feb 2013
Address: 14/24 Norrie Avenue, Mt Albert, Auckland
Registered & physical address used from 26 Aug 2003 to 08 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
26 Aug 2003 - |
Individual | Everton, Mark Stretton |
Northcote Auckland 0627 New Zealand |
26 Aug 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Everton, Mark Stretton |
Northcote Auckland 0627 New Zealand |
26 Aug 2003 - |
Mark Stretton Everton - Director
Appointment date: 26 Aug 2003
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Feb 2013
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