Flying Pictures International Limited, a registered company, was started on 22 Apr 1996. 9429038342530 is the NZ business identifier it was issued. "Theatre lighting service" (business classification R900263) is how the company was categorised. This company has been supervised by 4 directors: Jeffrey Alan O'donnell - an active director whose contract started on 26 Aug 1996,
Barry Jack Korf - an inactive director whose contract started on 01 Feb 1997 and was terminated on 01 Apr 2000,
Bartley Charles Gillman - an inactive director whose contract started on 01 Feb 1997 and was terminated on 31 Mar 2000,
Joanne Faithfull - an inactive director whose contract started on 22 Apr 1996 and was terminated on 26 Aug 1996.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 3A Heaphy St, Blockhouse Bay (category: physical, registered).
Flying Pictures International Limited had been using C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland as their registered address until 04 Jun 2008.
Former names used by this company, as we identified at BizDb, included: from 22 Apr 1996 to 16 Dec 1996 they were named Armadillo Developments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90%).
Previous addresses
Address: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 21 Sep 2004 to 04 Jun 2008
Address: C/- Vga Chartered Accountants Limited, 3/889 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 19 Nov 2003 to 21 Sep 2004
Address: 889 Mount Eden Rd, Mt Eden, Auckland
Physical address used from 12 Dec 2001 to 19 Nov 2003
Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 12 Dec 2001 to 19 Nov 2003
Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 23 Sep 1999 to 12 Dec 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 10 Jul 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | O'donnell, Erika |
Mona Vale, Nsw 2013 Australia |
14 Sep 2004 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | O'donnell, Jeffrey Allan |
Mona Vale 2103 Australia |
14 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Jeffrey Allan |
Dee Why Nsw 2099 Australia |
22 Apr 1996 - 04 Sep 2023 |
Individual | O'donnell, Jeffrey Allan |
Dee Why Nsw 2099 Australia |
22 Apr 1996 - 04 Sep 2023 |
Jeffrey Alan O'donnell - Director
Appointment date: 26 Aug 1996
ASIC Name: Flying Pictures Pty Ltd
Address: Mona Vale, Nsw, 2103 Australia
Address used since 24 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2023
Address: Dee Why, Nsw 2099, 2099 Australia
Address used since 27 May 2008
Barry Jack Korf - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 01 Apr 2000
Address: Westmere, Auckland,
Address used since 01 Feb 1997
Bartley Charles Gillman - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 31 Mar 2000
Address: Mt Albert, Auckland,
Address used since 01 Feb 1997
Joanne Faithfull - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 26 Aug 1996
Address: Mt Albert,
Address used since 22 Apr 1996
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