Picture Holdings Limited, a registered company, was started on 17 Feb 1982. 9429032103861 is the number it was issued. This company has been supervised by 1 director, named Richard John Killeen - an active director whose contract started on 18 Aug 1989.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 41 King George Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Picture Holdings Limited had been using 41 King George Ave Epsom, Epsom, Auckland as their physical address until 02 Mar 2010.
Old names used by this company, as we identified at BizDb, included: from 17 Feb 1982 to 19 Jul 1989 they were named Strand Stationery (1982) Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (50 per cent).
Previous addresses
Address: 41 King George Ave Epsom, Epsom, Auckland
Physical & registered address used from 19 Mar 2004 to 02 Mar 2010
Address: 41 King George Ave, Epsom, Auckland 1003
Registered address used from 30 Apr 2003 to 19 Mar 2004
Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 02 Dec 1999 to 02 Dec 1999
Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 02 Dec 1999 to 19 Mar 2004
Address: 1st Floor, 10 Turner St, Auckland
Registered address used from 02 Dec 1999 to 30 Apr 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Killeen, Richard John |
Epsom Auckland |
17 Feb 1982 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Chance, Margreta |
Epsom Auckland |
17 Feb 1982 - |
Richard John Killeen - Director
Appointment date: 18 Aug 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Aug 1989
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