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Still Pictures Limited

Type: NZ Limited Company (Ltd)
9429039567048
NZBN
357597
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Jan 2016

Still Pictures Limited was registered on 12 Oct 1987 and issued an NZBN of 9429039567048. The registered LTD company has been supervised by 2 directors: David William Still - an active director whose contract started on 25 Aug 1990,
Bronwyn Maree Still - an active director whose contract started on 31 Aug 1990.
According to BizDb's information (last updated on 12 Apr 2024), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 20 Jan 2016, Still Pictures Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Still, David William (an individual) located at Kohi, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Still, Bronwyn Maree - located at Kohi, Auckland. Still Pictures Limited was categorised as "Commercial photography service" (business classification M699110).

Addresses

Principal place of activity

Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jul 2011 to 20 Jan 2016

Address: 4/6 Kakariki Ave, Mt Eden, Auckland New Zealand

Physical & registered address used from 09 Jun 2008 to 08 Jul 2011

Address: Office Of Carrington & Co, 17 Glenalmond Rd, Mt Eden, Auckland

Registered address used from 16 Aug 2004 to 09 Jun 2008

Address: C/-carrington & Co, 17 Glenalmond Rd, Mt Eden, Auckland

Physical address used from 16 Aug 2004 to 09 Jun 2008

Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 03 Sep 2000 to 16 Aug 2004

Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 03 Sep 2000 to 03 Sep 2000

Address: C/- Carrington & Co, 29 Frost Rd, Mt Roskill, Auckland

Physical address used from 03 Sep 2000 to 16 Aug 2004

Address: 11-13 Falcon St, Parnell, Auckland

Registered address used from 02 Feb 1999 to 03 Sep 2000

Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 03 Sep 2000

Contact info
64 20 4466111
Phone
bronwynstill@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Still, David William Kohi
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Still, Bronwyn Maree Kohi
Auckland
1071
New Zealand
Directors

David William Still - Director

Appointment date: 25 Aug 1990

Address: Kohi, Auckland, 1071 New Zealand

Address used since 01 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Jun 2018

Address: Orakei, Auckland 5, 1013 New Zealand

Address used since 13 Jun 2016


Bronwyn Maree Still - Director

Appointment date: 31 Aug 1990

Address: Kohi, Auckland, 1071 New Zealand

Address used since 01 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Jun 2018

Address: Orakei, Auckland 5, 1013 New Zealand

Address used since 13 Jun 2016

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