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Picture This Productions Limited

Type: NZ Limited Company (Ltd)
9429035843771
NZBN
1367132
Company Number
Registered
Company Status
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
43a James Evans Drive
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 28 Feb 2013

Picture This Productions Limited, a registered company, was registered on 26 Aug 2003. 9429035843771 is the NZBN it was issued. "Television film or tape production" (ANZSIC J551130) is how the company has been classified. This company has been supervised by 1 director, named Mark Stretton Everton - an active director whose contract began on 26 Aug 2003.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 43A James Evans Drive, Northcote, Auckland, 0627 (types include: registered, physical).
Picture This Productions Limited had been using 49 Taunton Terrace, Blockhouse Bay, Auckland as their registered address until 28 Feb 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

43a James Evans Drive, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address: 49 Taunton Terrace, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 08 Sep 2004 to 28 Feb 2013

Address: 14/24 Norrie Avenue, Mt Albert, Auckland

Registered & physical address used from 26 Aug 2003 to 08 Sep 2004

Contact info
64 27 2956861
26 Feb 2019 Phone
kiwimarke@gmail.com
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Everton, Mark Stretton Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Everton, Mark Stretton Northcote
Auckland
0627
New Zealand
Directors

Mark Stretton Everton - Director

Appointment date: 26 Aug 2003

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Feb 2013

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