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Flying Pictures International Limited

Type: NZ Limited Company (Ltd)
9429038342530
NZBN
804689
Company Number
Registered
Company Status
R900263
Industry classification code
Theatre Lighting Service
Industry classification description
Current address
3a Heaphy St
Blockhouse Bay New Zealand
Physical & registered & service address used since 04 Jun 2008


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%).

Addresses

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

Contact info
64 9 8894021
04 Sep 2018 Phone
jeff@flyingpictures.co.nz
04 Sep 2018 Email
flyingpictures.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual O'donnell, Erika Mona Vale,
Nsw
2013
Australia
Shares Allocation #2 Number of Shares: 900
Individual O'donnell, Jeffrey Allan Mona Vale
2103
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Jeffrey Allan Dee Why
Nsw
2099
Australia
Individual O'donnell, Jeffrey Allan Dee Why
Nsw
2099
Australia
Directors

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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