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Videographic Solutions Limited

Type: NZ Limited Company (Ltd)
9429036589548
NZBN
1194876
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
73 Otaihanga Road
Otaihanga
Paraparaumu 5036
New Zealand
Physical & service address used since 14 Jun 2021
73 Otaihanga Road
Otaihanga
Paraparaumu 5036
New Zealand
Registered address used since 15 Jun 2021
73 Otaihanga Road
5036
Paraparaumu 5036
New Zealand
Postal address used since 04 Jun 2022

Videographic Solutions Limited was launched on 06 May 2002 and issued a number of 9429036589548. This registered LTD company has been supervised by 7 directors: Graeme Ernest Moffatt - an active director whose contract started on 06 May 2002,
Wayne Leslie Buckingham - an inactive director whose contract started on 28 Jan 2011 and was terminated on 01 Jan 2021,
Zlatko Guja - an inactive director whose contract started on 19 Jan 2011 and was terminated on 12 Dec 2016,
Geraldine Kate Le Comte - an inactive director whose contract started on 28 Jan 2011 and was terminated on 12 Dec 2016,
Michael James Boekholt - an inactive director whose contract started on 28 Jan 2011 and was terminated on 28 Dec 2011.
According to BizDb's database (updated on 25 Mar 2024), the company registered 1 address: 73 Otaihanga Road, 5036, Paraparaumu, 5036 (types include: postal, delivery).
Up until 15 Jun 2021, Videographic Solutions Limited had been using 2 Lynch Grove, Levin, Levin as their registered address.
BizDb found old names for the company: from 06 May 2002 to 19 Jan 2011 they were named Expo Solutions Limited.
A total of 600 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Le Comte, Geraldine Kate (an individual) located at Sydenham, Christchurch postcode 8023,
Geraldine Le Comte (a director) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 120 shares) and includes
Moffatt, Graeme Ernest - located at Otaihanga, Paraparaumu.
The next share allocation (120 shares, 20%) belongs to 1 entity, namely:
Guja, Zlatko, located at Khandallah, Wellington (an individual). Videographic Solutions Limited is classified as "Film and video production" (ANZSIC J551110).

Addresses

Other active addresses

Address #4: 73 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand

Delivery & office address used from 04 Jun 2022

Principal place of activity

73 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand


Previous addresses

Address #1: 2 Lynch Grove, Levin, Levin, 5510 New Zealand

Registered address used from 08 Jul 2013 to 15 Jun 2021

Address #2: 2 Lynch Grove, Levin, Levin, 5510 New Zealand

Physical address used from 08 Jul 2013 to 14 Jun 2021

Address #3: 25 Beach Road, Paekakariki, Paekakariki, 5034 New Zealand

Physical & registered address used from 10 Apr 2012 to 08 Jul 2013

Address #4: 73 Otaihanga Road, Paraparaumu New Zealand

Registered & physical address used from 02 Jul 2009 to 10 Apr 2012

Address #5: 5-7 Vivian Street, Wellington

Registered & physical address used from 06 May 2002 to 02 Jul 2009

Contact info
64 06 3681059
Phone
64 04 9056321
04 Jun 2022 Phone
info@capitalvideo.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Le Comte, Geraldine Kate Sydenham
Christchurch
8023
New Zealand
Director Geraldine Kate Le Comte Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Moffatt, Graeme Ernest Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Guja, Zlatko Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Boekholt, Michael Roseneath
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Buckingham, Wayne Leslie Levin
Levin
5510
New Zealand
Director Wayne Leslie Buckingham Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Wellington Macintosh Society Incorporated
Company Number: 533266
Entity Econet Limited
Shareholder NZBN: 9429038571084
Company Number: 656266
Entity The Wellington Macintosh Society Incorporated
Company Number: 533266
Entity Econet Limited
Shareholder NZBN: 9429038571084
Company Number: 656266
Directors

Graeme Ernest Moffatt - Director

Appointment date: 06 May 2002

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 01 Jun 2012


Wayne Leslie Buckingham - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 01 Jan 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 28 Jun 2013


Zlatko Guja - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 12 Dec 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Apr 2014


Geraldine Kate Le Comte - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 12 Dec 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 28 Jun 2013


Michael James Boekholt - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 28 Dec 2011

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 28 Jan 2011


Phillip Bowes - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 25 Jun 2009

Address: Johnsonville, Wellington,

Address used since 06 May 2002


Ian Raymond Telfar - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 25 Jun 2009

Address: Kilbirnie, Wellington,

Address used since 06 May 2002

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