General information

Imaginary Friend Pictures Limited

Type: NZ Limited Company (Ltd)
9429042061694
New Zealand Business Number
5843637
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Imaginary Friend Pictures Limited (NZBN 9429042061694) was registered on 10 Nov 2015. 2 addresses are in use by the company: 44 Sidlaw Street, Strathmore Park, Wellington, 6022 (type: registered, physical). 4A Raukawa Street, Strathmore Park, Wellington had been their registered address, until 16 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 220 shares (22% of shares), namely:
Crummett, Elizabeth (a director) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 78% of all shares (exactly 780 shares); it includes
Simister-Brown, Hamish Ian Bruce (a director) - located at Strathmore Park, Wellington. "Film and video production" (ANZSIC J551110) is the category the ABS issued to Imaginary Friend Pictures Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
44 Sidlaw Street, Strathmore Park, Wellington, 6022 Registered & physical & service 16 Mar 2022
Contact info
64 4 9724985
Phone (Phone)
bizbom@gmail.com
Email
Directors
Name and Address Role Period
Elizabeth Crummett
Strathmore Park, Wellington, 6022
Address used since 08 Mar 2022
Strathmore Park, Wellington, 6022
Address used since 11 Oct 2016
Director 10 Nov 2015 - current
Hamish Ian Bruce Simister-brown
Strathmore Park, Wellington, 6022
Address used since 08 Mar 2022
Strathmore Park, Wellington, 6022
Address used since 16 Mar 2020
Director 16 Mar 2020 - current
Addresses
Previous address Type Period
4a Raukawa Street, Strathmore Park, Wellington, 6022 Registered & physical 19 Oct 2016 - 16 Mar 2022
79b Moxham Avenue, Hataitai, Wellington, 6021 Registered & physical 10 Nov 2015 - 19 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220
Shareholder Name Address Period
Crummett, Elizabeth
Director
Strathmore Park
Wellington
6022
19 Aug 2020 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Simister-brown, Hamish Ian Bruce
Director
Strathmore Park
Wellington
6022
19 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Dragon Gate Pictures Limited
Shareholder NZBN: 9429031262477
Company Number: 3233587
Entity
Strathmore Park
Wellington
6022
10 Nov 2015 - 19 Aug 2020
Dragon Gate Pictures Limited
Shareholder NZBN: 9429031262477
Company Number: 3233587
Entity
Strathmore Park
Wellington
6022
10 Nov 2015 - 19 Aug 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dragon Gate Pictures Limited
Type Ltd
Ultimate Holding Company Number 3233587
Country of origin NZ
Location
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