Hysteric Pictures Limited
Type: NZ Limited Company (Ltd)Hysteric Pictures Limited (New Zealand Business Number 9429037718220) was incorporated on 03 Dec 1998. 1 address is currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 06 May 2019. 30 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (3.33% of shares), namely:
Niki Caro (an individual) located at Los Angeles, California postcode 90068. In the second group, a total of 3 shareholders hold 96.67% of all shares (29 shares); it includes
Guy Caro (an individual) - located at Birkenhead, North Shore City 0626,
Niki Caro (an individual) - located at Los Angeles, California,
Andrew Lister (an individual) - located at Los Angeles, California. Businesscheck's information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Stuart Caro
Birkenhead, North Shore City, 0626
Address used since 30 Apr 2010 |
Director | 09 Jul 2004 - current |
|
Niki Caro
Freemans Bay, Auckland,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 09 Jul 2004 |
|
Jessica Hobbs
Coogee, Sydney, Nsw 2034, Australia,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 27 Apr 2000 |
|
Claire Barclay
Coogee, Sydney, Nsw 2034, Australia,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 27 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 06 May 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 05 Apr 2013 - 08 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 11 May 2009 - 05 Apr 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 07 Feb 2008 - 11 May 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 28 May 2007 - 07 Feb 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 23 May 2006 - 28 May 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 06 Aug 2004 - 23 May 2006 |
| 1a Adelaide Street, Freemans Bay, Auckland | Registered | 01 May 2002 - 06 Aug 2004 |
| 1a Adelaide Street, Freemans Bay, Auckland | Physical | 30 Apr 2002 - 06 Aug 2004 |
| Studion One, 1a Centre Street, Freemans Bay, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| Studio One, 1a Centre Street, Freemans Bay, Auckland | Registered | 10 Aug 2000 - 01 May 2002 |
| Studio 1, 1a Centre Street, Freemans Bay | Physical | 10 Aug 2000 - 30 Apr 2002 |
| 34 Karekare Road, Waitakere City, Auckland | Physical & registered | 31 May 2000 - 10 Aug 2000 |
| 34 Karekare Road, Waitakere City, Auckland | Registered | 12 Apr 2000 - 31 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Niki Caro Individual |
Los Angeles California 90068 |
03 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Stuart Caro Individual |
Birkenhead North Shore City 0626 |
07 Apr 2005 - current |
|
Niki Caro Individual |
Los Angeles California 90068 |
03 Dec 1998 - current |
|
Andrew Dennis Lister Individual |
Los Angeles California 90068 |
07 Apr 2005 - current |
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