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Imaginary Friend Pictures Limited

Type: NZ Limited Company (Ltd)
9429042061694
NZBN
5843637
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
44 Sidlaw Street
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 16 Mar 2022

Imaginary Friend Pictures Limited was started on 10 Nov 2015 and issued a business number of 9429042061694. The registered LTD company has been supervised by 2 directors: Elizabeth Crummett - an active director whose contract began on 10 Nov 2015,
Hamish Ian Bruce Simister-Brown - an active director whose contract began on 16 Mar 2020.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: 44 Sidlaw Street, Strathmore Park, Wellington, 6022 (category: registered, physical).
Until 16 Mar 2022, Imaginary Friend Pictures Limited had been using 4A Raukawa Street, Strathmore Park, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 220 shares are held by 1 entity, namely:
Crummett, Elizabeth (a director) located at Strathmore Park, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 78% shares (exactly 780 shares) and includes
Simister-Brown, Hamish Ian Bruce - located at Strathmore Park, Wellington. Imaginary Friend Pictures Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 4a Raukawa Street, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 19 Oct 2016 to 16 Mar 2022

Address: 79b Moxham Avenue, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 10 Nov 2015 to 19 Oct 2016

Contact info
64 4 9724985
18 Jul 2018 Phone
bizbom@gmail.com
18 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Director Crummett, Elizabeth Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 780
Director Simister-brown, Hamish Ian Bruce Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dragon Gate Pictures Limited
Shareholder NZBN: 9429031262477
Company Number: 3233587
Strathmore Park
Wellington
6022
New Zealand
Entity Dragon Gate Pictures Limited
Shareholder NZBN: 9429031262477
Company Number: 3233587
Strathmore Park
Wellington
6022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dragon Gate Pictures Limited
Name
Ltd
Type
3233587
Ultimate Holding Company Number
NZ
Country of origin
Directors

Elizabeth Crummett - Director

Appointment date: 10 Nov 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 08 Mar 2022

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 11 Oct 2016


Hamish Ian Bruce Simister-brown - Director

Appointment date: 16 Mar 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 08 Mar 2022

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 16 Mar 2020

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