Queens Pictures Limited, a registered company, was started on 18 Dec 2007. 9429032979312 is the business number it was issued. The company has been supervised by 3 directors: Gerald William Parsonson - an active director whose contract began on 18 Dec 2007,
Michael Chung - an active director whose contract began on 18 Dec 2007,
Simon James Pedersen - an active director whose contract began on 18 Dec 2007.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 24B Grafton Road, Roseneath, Wellington, 6011 (type: registered, service).
Queens Pictures Limited had been using C/-Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington as their registered address until 03 Aug 2015.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: C/-michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 Aug 2010 to 03 Aug 2015
Address #2: C/-michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington New Zealand
Physical & registered address used from 18 Dec 2007 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ringtail Limited Shareholder NZBN: 9429033665283 |
Wellington 6140 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parsonson, Gerald William |
Mount Victoria Wellington 6011 New Zealand |
18 Dec 2007 - |
| Individual | Brow, Charles James |
Karori Wellington 6012 New Zealand |
10 Dec 2014 - |
| Individual | Gabites, Jane Mary |
Titirangi Auckland 0604 New Zealand |
10 Dec 2014 - |
Gerald William Parsonson - Director
Appointment date: 18 Dec 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Dec 2014
Michael Chung - Director
Appointment date: 18 Dec 2007
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Dec 2007
Simon James Pedersen - Director
Appointment date: 18 Dec 2007
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Dec 2007
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street