White Balance Pictures Limited, a registered company, was started on 27 Jul 2006. 9429033995663 is the business number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. The company has been supervised by 3 directors: David Patrick White - an active director whose contract started on 27 Jul 2006,
Damian Seagar - an inactive director whose contract started on 30 Apr 2007 and was terminated on 21 Apr 2008,
Peter Michael Charlton-Jones - an inactive director whose contract started on 27 Jul 2006 and was terminated on 30 Apr 2007.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 135 Grafton Road, Grafton, Auckland, 1010 (category: registered, service).
White Balance Pictures Limited had been using 501 Paget Road, Rd2, Takapau, Hawkes Bay as their physical address until 15 Jan 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Finally there is the third share allocation (925 shares 92.5 per cent) made up of 1 entity.
Principal place of activity
506 Paget Road, Rd 2, Takapau, 4287 New Zealand
Previous addresses
Address #1: 501 Paget Road, Rd2, Takapau, Hawkes Bay, 4287 New Zealand
Physical & registered address used from 14 Jan 2013 to 15 Jan 2013
Address #2: 9a Boston Terrace, Aro Valley, Wellington New Zealand
Registered & physical address used from 20 Aug 2007 to 14 Jan 2013
Address #3: Level 7, 181 Willis Street, Wellington
Physical & registered address used from 27 Jul 2006 to 20 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charlton-jones, Peter Michael |
Otane Hawkes Bay 4276 New Zealand |
27 Jul 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bellamy-mannel, Shane |
Aro Valley Wellington New Zealand |
27 Jul 2006 - |
Shares Allocation #3 Number of Shares: 925 | |||
Individual | White, David Patrick |
Grafton Auckland 1010 New Zealand |
27 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seagar, Damian |
Aro Valley |
05 Sep 2006 - 21 Apr 2008 |
David Patrick White - Director
Appointment date: 27 Jul 2006
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Nov 2022
Address: Takapau, Hawkes Bay, 4287 New Zealand
Address used since 23 Sep 2013
Damian Seagar - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 21 Apr 2008
Address: Aro Valley, Wellington,
Address used since 30 Apr 2007
Peter Michael Charlton-jones - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 30 Apr 2007
Address: 83 Kent Terrace, Mount Victoria, Wellington,
Address used since 27 Jul 2006
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