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Composite Pictures Limited

Type: NZ Limited Company (Ltd)
9429037481216
NZBN
979939
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9020
New Zealand
Registered & service address used since 11 May 2023

Composite Pictures Limited, a registered company, was started on 20 Sep 1999. 9429037481216 is the NZBN it was issued. This company has been run by 1 director, named Ben Ruffell - an active director whose contract started on 20 Sep 1999.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9020 (category: registered, service).
Composite Pictures Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address up to 01 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Oct 2018 to 26 Nov 2018

Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Sep 2017 to 03 Oct 2018

Address #4: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Oct 2015 to 29 Sep 2017

Address #5: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 18 Sep 2015 to 02 Oct 2015

Address #6: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 11 Dec 2002 to 18 Sep 2015

Address #7: 337 Richmond Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 11 Dec 2002

Address #8: 337 Richmond Road, Grey Lynn, Auckland

Physical address used from 20 Sep 1999 to 11 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Farrell, Stacey Jane Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ruffell, Ben Rd 1
Queenstown
9371
New Zealand
Directors

Ben Ruffell - Director

Appointment date: 20 Sep 1999

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Sep 2015

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