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Pasifika Pix & Films Limited

Type: NZ Limited Company (Ltd)
9429035443421
NZBN
1503858
Company Number
Registered
Company Status
Current address
27 Wilma Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 01 May 2014
27 Wilma Road
Ostend
Waiheke Island 1081
New Zealand
Physical & service address used since 04 Mar 2015
51 Easther Crescent
Kew
Dunedin 9012
New Zealand
Registered & service address used since 18 May 2023

Pasifika Pix & Films Limited, a registered company, was registered on 15 Apr 2004. 9429035443421 is the NZBN it was issued. The company has been managed by 4 directors: Ingrid Marieke Leary - an active director whose contract started on 15 Apr 2004,
Peter Takapuna - an inactive director whose contract started on 17 Sep 2006 and was terminated on 01 Jan 2008,
Manique Leary - an inactive director whose contract started on 24 Apr 2006 and was terminated on 17 Sep 2006,
Frankie Petero Atu - an inactive director whose contract started on 15 Apr 2004 and was terminated on 24 Apr 2006.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Easther Crescent, Kew, Dunedin, 9012 (types include: registered, service).
Pasifika Pix & Films Limited had been using 27 Frank St, Waiheke Island, Auckland as their registered address up until 01 May 2014.
Previous names for this company, as we found at BizDb, included: from 15 Apr 2004 to 02 May 2006 they were called Pasifika Pictures Limited.
One entity controls all company shares (exactly 100 shares) - Leary, Ingrid Marieke - located at 9012, Kew, Dunedin.

Addresses

Previous addresses

Address #1: 27 Frank St, Waiheke Island, Auckland New Zealand

Registered address used from 22 May 2009 to 01 May 2014

Address #2: 27 Frank St, Waiheke Island, Auckland New Zealand

Physical address used from 22 May 2009 to 04 Mar 2015

Address #3: 4 Raroa Terrace, Oratia, Auckland

Registered & physical address used from 15 Apr 2004 to 22 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leary, Ingrid Marieke Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Takapuna Sears, Peter Manukau Heights
Auckland
Individual Leary, Monique Oratia
Auckland
Individual Atu, Frankie Petero Oratia
Auckland
Individual Leary, Ingrid Marieke Oratia
Auckland
Individual Leary, Ingrid Marieke Oratia
Auckland
Directors

Ingrid Marieke Leary - Director

Appointment date: 15 Apr 2004

Address: Kew, Dunedin, 9012 New Zealand

Address used since 17 May 2023

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 12 May 2020

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 22 Apr 2014


Peter Takapuna - Director (Inactive)

Appointment date: 17 Sep 2006

Termination date: 01 Jan 2008

Address: Manukau Heights, Auckland,

Address used since 17 Sep 2006


Manique Leary - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 17 Sep 2006

Address: Oratia, Auckland,

Address used since 24 Apr 2006


Frankie Petero Atu - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 24 Apr 2006

Address: Oratia, Auckland,

Address used since 15 Apr 2004

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