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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Quartermain, Guy |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Quartermain, Rachel |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Rachel Quartermain & Guy Quartermain |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2008 - |
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
Leonard Jones Investments Limited
2 Coles Avenue
Whareawhi Limited
2a Coles Avenue
Three R Concepts Limited
2a Coles Avenue
Five New Zealand Limited
2a Coles Avenue
Independent Media New Zealand Limited
2 Coles Avenue
Sigil Limited
2 Coles Avenue