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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Crummett, Elizabeth Director |
Strathmore Park Wellington 6022 |
19 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Simister-brown, Hamish Ian Bruce Director |
Strathmore Park Wellington 6022 |
19 Aug 2020 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Dragon Gate Pictures Limited |
Type | Ltd |
Ultimate Holding Company Number | 3233587 |
Country of origin | NZ |
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