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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Farrell, Stacey Jane |
Rd 1 Queenstown 9371 New Zealand |
11 Mar 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ruffell, Ben |
Rd 1 Queenstown 9371 New Zealand |
20 Sep 1999 - |
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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