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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leary, Ingrid Marieke |
Kew Dunedin 9012 New Zealand |
15 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Takapuna Sears, Peter |
Manukau Heights Auckland |
17 Sep 2007 - 17 Sep 2007 |
Individual | Leary, Monique |
Oratia Auckland |
24 Apr 2006 - 24 Apr 2006 |
Individual | Atu, Frankie Petero |
Oratia Auckland |
15 Apr 2004 - 27 Jun 2010 |
Individual | Leary, Ingrid Marieke |
Oratia Auckland |
17 Sep 2007 - 17 Sep 2007 |
Individual | Leary, Ingrid Marieke |
Oratia Auckland |
15 Apr 2004 - 24 Apr 2006 |
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
Mark Bright Limited
37 Wilma Road
James Reilly & Co Limited
39 Wilma Road
Sunstate Limited
40 Te Toki Road
Waiheke Time Limited
50 Te Toki Road
Arohanui Limited
28 Te Toki Road
Jefferies Limited
66 Te Toki Road