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Libertine Pictures Productions Limited

Type: NZ Limited Company (Ltd)
9429046189509
NZBN
6310427
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
41 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 16 Aug 2021

Libertine Pictures Productions Limited, a registered company, was incorporated on 14 Jun 2017. 9429046189509 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been supervised by 2 directors: Richard Andrew Fletcher - an active director whose contract began on 14 Jun 2017,
Trevor Haysom - an inactive director whose contract began on 14 Jun 2017 and was terminated on 05 Aug 2021.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical).
Libertine Pictures Productions Limited had been using Lvl 15, 215 Lambton Quay, Wellington Central, Wellington as their registered address until 16 Aug 2021.
Other names for this company, as we managed to find at BizDb, included: from 14 Jun 2017 to 04 Jul 2022 they were called Mercenary Tv Limited.
One entity owns all company shares (exactly 1000 shares) - Libertine Pictures Limited - located at 5011, 41 Percy Cameron Street, Avalon, Lower Hutt.

Addresses

Previous address

Address: Lvl 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2017 to 16 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Libertine Pictures Limited
Shareholder NZBN: 9429030306875
41 Percy Cameron Street, Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T.h.e. Film Limited
Shareholder NZBN: 9429039294166
Company Number: 444141
Entity T.h.e. Film Limited
Shareholder NZBN: 9429039294166
Company Number: 444141
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

05 Aug 2021
Effective Date
Libertine Pictures Limited
Name
Ltd
Type
4358458
Ultimate Holding Company Number
NZ
Country of origin
Avalon Studios
41 Percy Cameron Street, Avalon
Wellington 5011
New Zealand
Address
Directors

Richard Andrew Fletcher - Director

Appointment date: 14 Jun 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jun 2017


Trevor Haysom - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 05 Aug 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Jun 2017

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