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Silvergate Pictures Limited

Type: NZ Limited Company (Ltd)
9429031270854
NZBN
3227369
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
10 Ettrick Grove
Papakowhai
Porirua 5024
New Zealand
Registered address used since 07 Nov 2011
10 Ettrick Grove
Papakowhai
Porirua 5024
New Zealand
Physical & service address used since 24 Oct 2017

Silvergate Pictures Limited, a registered company, was incorporated on 22 Dec 2010. 9429031270854 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. This company has been managed by 4 directors: Pavel Kvatch - an active director whose contract began on 22 Dec 2010,
Helmut Nigel Marko - an inactive director whose contract began on 22 Dec 2010 and was terminated on 15 Dec 2020,
Konstantin Kvatch - an inactive director whose contract began on 23 Feb 2017 and was terminated on 15 Dec 2020,
Joseph Edward Ryan - an inactive director whose contract began on 22 Dec 2010 and was terminated on 10 Nov 2015.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Ettrick Grove, Papakowhai, Porirua, 5024 (type: physical, service).
Silvergate Pictures Limited had been using 139-141 Featherston Street, Wellington Central, Wellington as their physical address up until 24 Oct 2017.
A single entity owns all company shares (exactly 300000 shares) - Kvatch, Pavel - located at 5024, Papakowhai, Porirua.

Addresses

Previous addresses

Address #1: 139-141 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 07 Nov 2011 to 24 Oct 2017

Address #2: Flat 3, 51 Clyde Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 22 Dec 2010 to 07 Nov 2011

Contact info
64 27 4488055
09 Oct 2018 Phone
p_kvatch@hotmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Director Kvatch, Pavel Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Joseph Edward Island Bay
Wellington
6023
New Zealand
Individual Marko, Helmut Nigel Hataitai
Wellington
6021
New Zealand
Directors

Pavel Kvatch - Director

Appointment date: 22 Dec 2010

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 22 Dec 2010


Helmut Nigel Marko - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 15 Dec 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Jan 2013


Konstantin Kvatch - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 15 Dec 2020

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 23 Feb 2017


Joseph Edward Ryan - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 10 Nov 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Dec 2010

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