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Picture Holdings Limited

Type: NZ Limited Company (Ltd)
9429032103861
NZBN
113464
Company Number
Registered
Company Status
Current address
41 King George Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Mar 2010

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Killeen, Richard John Epsom
Auckland
Shares Allocation #2 Number of Shares: 7500
Individual Chance, Margreta Epsom
Auckland
Directors

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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