Word Pictures Limited was started on 14 Jan 1988 and issued an NZBN of 9429039514806. This registered LTD company has been managed by 2 directors: John Denis O'leary - an active director whose contract started on 31 Mar 1989,
Kay Therse Mckelvie - an inactive director whose contract started on 31 Mar 1989 and was terminated on 25 Aug 2008.
According to our information (updated on 20 Apr 2024), this company uses 1 address: Flat 4, 5 Hepburn Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
Up until 09 Apr 2019, Word Pictures Limited had been using 228 Whakapirau Road, R D 2, Maungaturoto as their physical address.
BizDb found old names for this company: from 14 Jan 1988 to 27 Apr 1989 they were called Coaxal Management Services (6) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
O'leary, John Denis (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mckelvie, Kay Therese - located at Freemans Bay, Auckland.
Previous addresses
Address: 228 Whakapirau Road, R D 2, Maungaturoto, 0583 New Zealand
Physical & registered address used from 31 Mar 2016 to 09 Apr 2019
Address: 2 Whaka Street, Maungaturoto, 0520 New Zealand
Registered & physical address used from 11 Mar 2015 to 31 Mar 2016
Address: Affordable Accounting Ltd, 12 Willow Lane, Maungaturoto, 0588 New Zealand
Registered & physical address used from 15 Mar 2013 to 11 Mar 2015
Address: Jpc Associates, 239 Onehunga Mall, Onehunga, Auckland New Zealand
Physical & registered address used from 08 Sep 2004 to 15 Mar 2013
Address: Kirk Barclay, Level 8 Westpac Tower, 120 Albert Street, Auckland
Registered address used from 08 Sep 1999 to 08 Sep 2004
Address: 11 Sadgrove Terrace, Mt Albert, Auckland
Physical address used from 20 Feb 1992 to 08 Sep 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | O'leary, John Denis |
Freemans Bay Auckland 1011 New Zealand |
14 Jan 1988 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckelvie, Kay Therese |
Freemans Bay Auckland 1011 New Zealand |
14 Jan 1988 - |
John Denis O'leary - Director
Appointment date: 31 Mar 1989
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Mar 2016
Address: Freemnas Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Kay Therse Mckelvie - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 25 Aug 2008
Address: Ponsonby, Auckland,
Address used since 01 Sep 2004
Mobile Accounting Solutions Limited
228 Whakapirau Road