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Keyframe Pictures Limited

Type: NZ Limited Company (Ltd)
9429034260340
NZBN
1779961
Company Number
Registered
Company Status
Current address
2 Coles Avenue
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Nov 2017

Keyframe Pictures Limited, a registered company, was launched on 15 Mar 2006. 9429034260340 is the number it was issued. The company has been supervised by 2 directors: Guy Quartermain - an active director whose contract started on 15 Mar 2006,
Rachel Quartermain - an active director whose contract started on 01 Aug 2006.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 2 Coles Avenue, Mt Eden, Auckland, 1024 (type: physical, registered).
Keyframe Pictures Limited had been using 2A Coles Avenue, Mt Eden, Auckland as their registered address until 14 Nov 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 25 Sep 2012 to 14 Nov 2017

Address: 5 Edwards Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 25 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Quartermain, Guy Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Quartermain, Rachel Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Rachel Quartermain & Guy Quartermain Mount Eden
Auckland
1024
New Zealand
Directors

Guy Quartermain - Director

Appointment date: 15 Mar 2006

Address: Mount Eden, Auckland, Auckland, 1024 New Zealand

Address used since 02 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Nov 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Nov 2012


Rachel Quartermain - Director

Appointment date: 01 Aug 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Nov 2023

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 05 Nov 2012

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 14 Nov 2017

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