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Candlelit Pictures Limited

Type: NZ Limited Company (Ltd)
9429030370692
NZBN
4242078
Company Number
Registered
Company Status
110643209
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
709 New North Road
Mount Albert
Auckland 1022
New Zealand
Registered & physical & service address used since 18 Jan 2021
709 New North Road
Mount Albert
Auckland 1022
New Zealand
Office & postal & delivery address used since 24 Aug 2021
705c New North Road
Mount Albert
Auckland 1022
New Zealand
Delivery & postal & office address used since 23 Aug 2023

Candlelit Pictures Limited, a registered company, was incorporated on 24 Jan 2013. 9429030370692 is the business number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been managed by 2 directors: Alix Jayne Whittaker Windsor - an active director whose contract began on 24 Jan 2013,
Alix Jayne Whittaker - an active director whose contract began on 24 Jan 2013.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 705C New North Road, Mount Albert, Auckland, 1022 (types include: registered, service).
Candlelit Pictures Limited had been using 24 Pah Road, Epsom, Auckland as their registered address up until 18 Jan 2021.
One entity owns all company shares (exactly 1200 shares) - Windsor, Alix Jayne Whittaker - located at 1022, Mount Albert, Auckland.

Addresses

Other active addresses

Address #4: 705c New North Road, Mount Albert, Auckland, 1022 New Zealand

Service address used from 01 Sep 2023

Address #5: 705c New North Road, Mount Albert, Auckland, 1022 New Zealand

Registered address used from 15 Sep 2023

Principal place of activity

709 New North Road, Mount Albert, Auckland, 1022 New Zealand


Previous addresses

Address #1: 24 Pah Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 Sep 2014 to 18 Jan 2021

Address #2: Flat 1, 15 Stewart Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 24 Jan 2013 to 12 Sep 2014

Contact info
64 27 6006565
27 Aug 2018 Phone
alixwhittaker@gmail.com
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
alixwhittaker@gmail.com
27 Aug 2018 Email
www.candlelitpictures.co.nz
17 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Windsor, Alix Jayne Whittaker Mount Albert
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Whittaker, Alix Jayne Mount Albert
Auckland
1022
New Zealand
Director Whittaker, Alix Jayne Mount Albert
Auckland
1022
New Zealand
Individual Dodson, Jordan Mark Epsom
Auckland
1023
New Zealand
Individual Duckworth, Anna Rose Epsom
Auckland
1023
New Zealand
Directors

Alix Jayne Whittaker Windsor - Director

Appointment date: 24 Jan 2013

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 23 Aug 2023


Alix Jayne Whittaker - Director

Appointment date: 24 Jan 2013

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 15 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2014

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