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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Windsor, Alix Jayne Whittaker |
Mount Albert Auckland 1022 New Zealand |
23 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Whittaker, Alix Jayne |
Mount Albert Auckland 1022 New Zealand |
24 Jan 2013 - 23 Aug 2023 |
Director | Whittaker, Alix Jayne |
Mount Albert Auckland 1022 New Zealand |
24 Jan 2013 - 23 Aug 2023 |
Individual | Dodson, Jordan Mark |
Epsom Auckland 1023 New Zealand |
24 Jan 2013 - 04 Jan 2018 |
Individual | Duckworth, Anna Rose |
Epsom Auckland 1023 New Zealand |
24 Dec 2014 - 04 Jan 2018 |
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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