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Pictdata Productions Limited

Type: NZ Limited Company (Ltd)
9429039078919
NZBN
516832
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
109a Sim Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 09 Aug 2016
9/45 Queen Street
Cbd
Auckland 1010
New Zealand
Registered & service address used since 08 Feb 2024

Pictdata Productions Limited, a registered company, was started on 13 Sep 1991. 9429039078919 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 7 directors: Trevor Adam Grey - an active director whose contract started on 28 Jul 2016,
Grant Robert Hughson - an inactive director whose contract started on 13 Sep 1991 and was terminated on 28 Jul 2016,
Trevor Adam Grey - an inactive director whose contract started on 20 Apr 1993 and was terminated on 31 Jan 2012,
Antony Paul Bishop - an inactive director whose contract started on 10 Jan 2001 and was terminated on 06 May 2006,
Lance Stephenson - an inactive director whose contract started on 14 Dec 2004 and was terminated on 30 May 2005.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 9/45 Queen Street, Cbd, Auckland, 1010 (category: registered, service).
Pictdata Productions Limited had been using 188A Oriental Parade, Oriental Bay, Wellington as their physical address up to 09 Aug 2016.
A total of 4060749 shares are issued to 2 shareholders (2 groups). The first group includes 1855749 shares (45.7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2205000 shares (54.3 per cent).

Addresses

Principal place of activity

109a Sim Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: 188a Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 18 Aug 2014 to 09 Aug 2016

Address #2: 93 Freyberg Street, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 20 Feb 2013 to 18 Aug 2014

Address #3: 57 Wellington Street, Auckland, Auckland, 1140 New Zealand

Registered & physical address used from 11 Feb 2011 to 20 Feb 2013

Address #4: 57 Wellington Street, Auckland New Zealand

Physical & registered address used from 16 Feb 2010 to 11 Feb 2011

Address #5: Level 1, 4 Newton Road, Newton, Auckland

Physical & registered address used from 30 Nov 2004 to 16 Feb 2010

Address #6: Same As Registered Office

Physical address used from 30 May 2001 to 30 May 2001

Address #7: 67 Vermont Street, Auckland

Registered address used from 30 May 2001 to 30 Nov 2004

Address #8: Level 1, 6 Central Road, Kingsland, Auckland

Physical address used from 30 May 2001 to 30 Nov 2004

Address #9: -

Physical address used from 21 Feb 1992 to 30 May 2001

Contact info
64 21 530885
05 Feb 2019 Phone
trevorgrey@vlpl.co.nz
Email
trevorgrey@entek.co.nz
Email
No website
Website
www.projectpartner.co.nz
08 Feb 2023 Website
www.entek.co.nz
11 Feb 2022 Website
www.projectpartner.com
11 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 4060749

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1855749
Individual Hughson, Grant Robert Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2205000
Individual Grey, Trevor Adam Sim Road, Rd1, Papakura
Auckland
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todman, Chris Devonport
Auckland.
Individual Bishop, Antony Milford
Auckland.
Individual Arumugam, Sudhaman London.
Individual Grey, Warwick Leslie Waterview
Auckland
Individual Miller, Aiden Swanson
Auckland.
Individual Harold, Danielle Glendene
Auckland.
Individual Henry, Ellen Sandringham
Auckland.
Individual Vincent, Jon Auckland
Individual Sweetman, Patrick Kingsland
Auckland.
Individual Hammond, Nii Switzerland
Directors

Trevor Adam Grey - Director

Appointment date: 28 Jul 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Jul 2016


Grant Robert Hughson - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 28 Jul 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 Aug 2014


Trevor Adam Grey - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 31 Jan 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 09 Feb 2010


Antony Paul Bishop - Director (Inactive)

Appointment date: 10 Jan 2001

Termination date: 06 May 2006

Address: Milford, Auckland,

Address used since 10 Jan 2001


Lance Stephenson - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 30 May 2005

Address: Devonport,, Aukland,

Address used since 14 Dec 2004


Warwick Leslie Grey - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 09 Sep 2000

Address: Waterview, Auckland,

Address used since 20 Apr 1993


Alan Thomas Hughson - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 20 Apr 1993

Address: Hawera, Taranaki,

Address used since 13 Sep 1991

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