Picture Talk Productions Limited, a registered company, was incorporated on 17 Aug 1995. 9429038441455 is the NZ business identifier it was issued. The company has been managed by 1 director, named Graham Michael Elliott - an active director whose contract started on 17 Aug 1995.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Picture Talk Productions Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 25 Jan 2017.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 25 Jan 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2011 to 09 May 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 29 Apr 2010 to 26 Apr 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 30 Apr 2008 to 29 Apr 2010
Address: Whk Golsing Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 30 Apr 2008 to 29 Apr 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101
Registered & physical address used from 07 Jun 2007 to 30 Apr 2008
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 10 May 2006 to 07 Jun 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 10 Sep 2003 to 10 May 2006
Address: 172 Ponsonby Road, Ponsonby, Auckland
Registered address used from 29 Aug 2000 to 10 Sep 2003
Address: 172 Ponsonby Road, Ponsonby, Auckland
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 29 Aug 2000 to 10 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Elliott, Graham Michael |
Mount Eden Auckland 1024 New Zealand |
14 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Waikaraka Trustees Limited Shareholder NZBN: 9429033082301 |
Greenlane Auckland 1061 New Zealand |
04 Dec 2013 - |
| Individual | Patten, Cathrine Ruth |
Mount Eden Auckland 1024 New Zealand |
14 Mar 2007 - |
| Individual | Elliott, Graham Michael |
Mount Eden Auckland 1024 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Graham Michael |
Mt Eden Auckland |
08 Jun 2004 - 08 Jun 2004 |
Graham Michael Elliott - Director
Appointment date: 17 Aug 1995
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2004
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