Critical Pixels Design Limited, a registered company, was incorporated on 01 Nov 2013. 9429030004535 is the New Zealand Business Number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. The company has been run by 3 directors: Rui Peng - an active director whose contract began on 01 Nov 2013,
Adam Ransfield - an active director whose contract began on 01 Jan 2018,
Andy Sheldon Crowe - an inactive director whose contract began on 01 Nov 2013 and was terminated on 24 May 2018.
Updated on 30 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 3 Glasgow Avenue, Papatoetoe, Auckland, 2104 (physical address),
3 Glasgow Avenue, Papatoetoe, Auckland, 2104 (service address),
3 Glasgow Avenue, Papatoetoe, Auckland, 2104 (office address),
3 Glasgow Avenue, Papatoetoe, Auckland, 2104 (delivery address) among others.
Critical Pixels Design Limited had been using 52 Freeland Avenue, Mount Roskill, Auckland as their physical address up until 01 Apr 2021.
A total of 6149982 shares are allocated to 11 shareholders (10 groups). The first group is comprised of 164998 shares (2.68%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 164998 shares (2.68%). Finally there is the 3rd share allocation (274997 shares 4.47%) made up of 1 entity.
Other active addresses
Address #4: 3 Glasgow Avenue, Papatoetoe, Auckland, 2104 New Zealand
Physical & service address used from 01 Apr 2021
Principal place of activity
52 Freeland Ave, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 52 Freeland Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 10 Jan 2014 to 01 Apr 2021
Address #2: 14b Doone Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 01 Nov 2013 to 10 Jan 2014
Basic Financial info
Total number of Shares: 6149982
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 164998 | |||
| Other (Other) | Whakatupu Aotearoa Foundation |
101 Lambton Quay Wellington 6140 New Zealand |
14 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 164998 | |||
| Entity (NZ Limited Company) | K One W One (no 6) Limited Shareholder NZBN: 9429051298944 |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 274997 | |||
| Other (Other) | The Clare Foundation |
Wellington Central Wellington 6011 New Zealand |
14 Sep 2023 - |
| Shares Allocation #4 Number of Shares: 384996 | |||
| Other (Other) | Waiapu Anglican Social Services Trust |
Napier South Napier 4110 New Zealand |
16 Aug 2023 - |
| Shares Allocation #5 Number of Shares: 274997 | |||
| Other (Other) | Te Pae Ki Te Rangi Limited Partnership |
Auckland 1010 New Zealand |
16 Aug 2023 - |
| Shares Allocation #6 Number of Shares: 219755 | |||
| Other (Other) | Startmate Blue Moon Pty Limited |
Nsw 2010 Australia |
17 May 2022 - |
| Shares Allocation #7 Number of Shares: 274997 | |||
| Other (Other) | Cc23481 - Vow Foundation |
Wellington Central Wellington 6011 New Zealand |
02 Feb 2024 - |
| Shares Allocation #8 Number of Shares: 219512 | |||
| Individual | Gao, Ming |
Keilor Downs Melbourne, Victoria 3032 Australia |
12 May 2021 - |
| Individual | Peng, Xiaoliang |
Keilor Downs Melbourne, Victoria 3032 Australia |
12 May 2021 - |
| Shares Allocation #9 Number of Shares: 2085366 | |||
| Director | Ransfield, Adam |
Onehunga Auckland 1061 New Zealand |
13 Apr 2018 - |
| Shares Allocation #10 Number of Shares: 2085366 | |||
| Director | Peng, Rui |
Mount Roskill Auckland 1041 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crowe, Andy Sheldon |
Glendene Auckland 0602 New Zealand |
01 Nov 2013 - 24 May 2018 |
Rui Peng - Director
Appointment date: 01 Nov 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Mar 2014
Adam Ransfield - Director
Appointment date: 01 Jan 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jan 2018
Andy Sheldon Crowe - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 24 May 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Feb 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Mar 2015
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