Composite Pictures Limited
Type: NZ Limited Company (Ltd)Composite Pictures Limited (NZBN 9429037481216) was incorporated on 20 Sep 1999. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9020 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, until 01 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Farrell, Stacey Jane (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ruffell, Ben (an individual) - located at Rd 1, Queenstown. Businesscheck's data was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9020 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Ruffell
Rd 1, Queenstown, 9371
Address used since 10 Sep 2015 |
Director | 20 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 26 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 03 Oct 2018 - 26 Nov 2018 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 29 Sep 2017 - 03 Oct 2018 |
| Level 1, 45 Camp Street, Queenstown, 9300 | Registered & physical | 02 Oct 2015 - 29 Sep 2017 |
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical | 18 Sep 2015 - 02 Oct 2015 |
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 11 Dec 2002 - 18 Sep 2015 |
| 337 Richmond Road, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 11 Dec 2002 |
| 337 Richmond Road, Grey Lynn, Auckland | Physical | 20 Sep 1999 - 11 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Stacey Jane Individual |
Rd 1 Queenstown 9371 |
11 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruffell, Ben Individual |
Rd 1 Queenstown 9371 |
20 Sep 1999 - current |
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