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White Balance Pictures Limited

Type: NZ Limited Company (Ltd)
9429033995663
NZBN
1841179
Company Number
Registered
Company Status
099545283
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
506 Paget Road
Rd 2
Takapau 4287
New Zealand
Registered & physical & service address used since 15 Jan 2013
135 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & service address used since 07 Aug 2023

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.

Addresses

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

Contact info
64 21 324626
Phone
david@whitebalancepictures.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Charlton-jones, Peter Michael Otane
Hawkes Bay
4276
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bellamy-mannel, Shane Aro Valley
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 925
Individual White, David Patrick Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seagar, Damian Aro Valley
Directors

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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