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.
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
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 | Period |
---|---|---|---|
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 |
14 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T.h.e. Film Limited Shareholder NZBN: 9429039294166 Company Number: 444141 |
14 Jun 2017 - 06 Aug 2021 | |
Entity | T.h.e. Film Limited Shareholder NZBN: 9429039294166 Company Number: 444141 |
Newmarket Auckland 1023 New Zealand |
14 Jun 2017 - 06 Aug 2021 |
Ultimate Holding Company
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
Companybox Limited
Level 2, 50 The Terrace
Poyo Corporate Trustee Limited
Level 4, 1 Woodward Street
Calavrias Trustee Limited
Level 5, 10 Brandon Street
Reliant Services Limited
C/-28 Cambridge Tce
Vintan Developments Limited
Level 1 50 Customhouse Quay
Emp-fhm Investments No.2 Limited
Level 14, 45 Johnston Street
2pop Limited
Level 19, 105 The Terrace
Firstlight Productions Limited
99-105 Customhouse Quay
Grizzly Pictures Limited
Level 3, 88 The Terrace
Ignition Films Limited
Level 4, 111 Customhouse Quay
Redhead Films Limited
Level 15, Grant Thornton House
Snow Pea Studios Limited
L15, 95 Customhouse Quay