The One Picture Group Limited

The One Picture Group Limited, a registered company, was registered on 21 Aug 2001. 9429036798520 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. This company has been run by 3 directors: Richard Bourke - an active director whose contract started on 21 Aug 2001,
Carl Richard Cato Symonds - an active director whose contract started on 01 Apr 2003,
Bridget Lampard - an inactive director whose contract started on 21 Aug 2001 and was terminated on 01 Apr 2003.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 3802, Shortland Street, Auckland, 1010 (category: postal, registered).
The One Picture Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 07 Oct 2022.
Old names for this company, as we found at BizDb, included: from 21 Aug 2001 to 15 Sep 2021 they were called Big Picture Marketing Strategy & Research Limited.
A total of 1050 shares are issued to 10 shareholders (7 groups). The first group includes 50 shares (4.76%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 556 shares (52.95%). Lastly there is the 3rd share allotment (10 shares 0.95%) made up of 1 entity.

Principal place of activity

72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 26 May 2008 to 07 Oct 2022

Address #2: Level 2, 130 -138 St Georges Bay Road, Parnell, Auckland

Physical address used from 06 Apr 2006 to 06 Apr 2006

Address #3: 5 Yattendon Road, St Heliers, Auckland

Physical address used from 06 Apr 2006 to 26 May 2008

Address #4: Level 2, 130-138 St Georges Bay Road, Parnell Auckland

Physical address used from 12 May 2005 to 06 Apr 2006

Address #5: Level 2, 130-138 St Georges Bay Road, Parnell Auckland

Registered address used from 12 May 2005 to 26 May 2008

Address #6: 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 14 May 2004 to 12 May 2005

Address #7: 5 Yattendon Road, St Heliers, Auckland

Registered & physical address used from 24 Apr 2003 to 14 May 2004

Address #8: Kdb Chartered Accountants Ltd, 16 Morgan St, Newmarket, Auckland

Registered & physical address used from 21 Aug 2001 to 24 Apr 2003

Address #9: 16 Morgan Street, Newmarket, Auckland

Physical address used from 21 Aug 2001 to 21 Aug 2001

Previous Shareholders

Richard Bourke - Director

Appointment date: 21 Aug 2001

Carl Richard Cato Symonds - Director

Appointment date: 01 Apr 2003

Bridget Lampard - Director (Inactive)

Appointment date: 21 Aug 2001

Termination date: 01 Apr 2003