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Allegro Pictures Limited

Type: NZ Limited Company (Ltd)
9429037170615
NZBN
1056978
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Nov 2021

Allegro Pictures Limited was started on 17 Aug 2000 and issued an NZ business identifier of 9429037170615. The registered LTD company has been managed by 2 directors: Leslie Grant Bradley - an active director whose contract started on 26 Mar 2002,
John Whyndham Davies - an inactive director whose contract started on 17 Aug 2000 and was terminated on 26 Mar 2002.
According to our data (last updated on 01 Mar 2024), this company filed 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 24 Nov 2021, Allegro Pictures Limited had been using 14 King Edward Avenue, Epsom, Auckland as their physical address.
BizDb identified previous names for this company: from 08 Aug 2005 to 13 Dec 2005 they were named Media Office Services Limited, from 25 Mar 2002 to 08 Aug 2005 they were named Media Accounting Services Limited and from 20 Dec 2000 to 25 Mar 2002 they were named Blueshirt Management (No.10) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bradley, Leslie Grant (a director) located at Beach Haven, North Shore City postcode 0626.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Bradley, Christine Margaret - located at Beach Haven, Auckland. Allegro Pictures Limited was classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 03 Sep 2020 to 24 Nov 2021

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2008 to 03 Sep 2020

Address: Vernon Kennerley, Chartered Accountants, 14 King Edward Avenue, Epsom, Auckland

Physical address used from 04 Sep 2001 to 04 Jun 2008

Address: The Offices Of Vernon Kennerley, Chartered Accountant, 14 King Edward Avenue, Epsom Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: The Offices Of Vernon Kennerley, Chartered Accountant, 14 King Edward Avenue, Epsom Auckland

Registered address used from 04 Sep 2001 to 04 Jun 2008

Address: 1 Pollen Street, Grey Lynn, Auckland

Physical & registered address used from 28 Aug 2001 to 04 Sep 2001

Contact info
64 22 0844210
07 Aug 2018 Phone
grant@aristosfilms.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bradley, Leslie Grant Beach Haven
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Bradley, Christine Margaret Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cedar Valley Limited
Shareholder NZBN: 9429037170264
Company Number: 1056970
Entity Cedar Valley Limited
Shareholder NZBN: 9429037170264
Company Number: 1056970
Directors

Leslie Grant Bradley - Director

Appointment date: 26 Mar 2002

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 31 Aug 2009


John Whyndham Davies - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 26 Mar 2002

Address: One Tree Hill, Auckland,

Address used since 17 Aug 2000

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