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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Director | Crummett, Elizabeth |
Strathmore Park Wellington 6022 New Zealand |
19 Aug 2020 - |
Shares Allocation #2 Number of Shares: 780 | |||
Director | Simister-brown, Hamish Ian Bruce |
Strathmore Park Wellington 6022 New Zealand |
19 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dragon Gate Pictures Limited Shareholder NZBN: 9429031262477 Company Number: 3233587 |
Strathmore Park Wellington 6022 New Zealand |
10 Nov 2015 - 19 Aug 2020 |
Entity | Dragon Gate Pictures Limited Shareholder NZBN: 9429031262477 Company Number: 3233587 |
Strathmore Park Wellington 6022 New Zealand |
10 Nov 2015 - 19 Aug 2020 |
Ultimate Holding Company
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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