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Comedia Pictures Limited

Type: NZ Limited Company (Ltd)
9429038122521
NZBN
850270
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 May 2014

Comedia Pictures Limited, a registered company, was launched on 25 Mar 1997. 9429038122521 is the NZ business number it was issued. The company has been run by 3 directors: Anthony Warren Holden - an active director whose contract began on 01 Jun 2007,
Kirsten Jane Cooper - an inactive director whose contract began on 25 Mar 1997 and was terminated on 31 Mar 2010,
Anthony Warren Holden - an inactive director whose contract began on 25 Mar 1997 and was terminated on 13 Feb 2006.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: registered, physical).
Comedia Pictures Limited had been using C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland as their registered address up to 20 May 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 20 May 2014

Address: C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: C/- Adsett & Braddock, Chartered Accountants, Level 2/ 90 Symonds Street, Auckland New Zealand

Physical address used from 25 Mar 1997 to 20 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Richmond Law (meltara) Trustees Limited
Shareholder NZBN: 9429046901545
Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cooper, Kirsten Jane Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Kirsten Jane St Marys Bay
Auckland

New Zealand
Individual Holden, Anthony Warren St Marys Bay
Auckland
Individual Holden, Anthony Warren St Marys Bay
Auckland
Individual Holden, Anthony Warren Nelson South
Nelson
7010
New Zealand
Individual Holden, Anthony Warren St Marys Bay
Auckland
Entity Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Company Number: 1517695
Individual Cooper, Kirsten Jane St Marys Bay
Auckland

New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Null
New Zealand
Individual Mcbreen, Kathryn Jane St Marys Bay
Auckland

New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Null
New Zealand
Individual Holden, Anthony Warren St Marys Bay
Auckland
Individual Holden, Anthony Warren Parnell
Auckland
1052
New Zealand
Entity Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Company Number: 1517695
Directors

Anthony Warren Holden - Director

Appointment date: 01 Jun 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 28 Aug 2018


Kirsten Jane Cooper - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 31 Mar 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Sep 2009


Anthony Warren Holden - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 13 Feb 2006

Address: St Marys Bay, Auckland,

Address used since 25 Mar 1997

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