Libertine Pictures Productions Limited
Type: NZ Limited Company (Ltd)Libertine Pictures Productions Limited (issued a New Zealand Business Number of 9429046189509) was incorporated on 14 Jun 2017. 2 addresses are in use by the company: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical). Lvl 15, 215 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 16 Aug 2021. Libertine Pictures Productions Limited used more aliases, namely: Mercenary Tv Limited from 14 Jun 2017 to 04 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Libertine Pictures Limited (an entity) located at 41 Percy Cameron Street, Avalon, Lower Hutt postcode 5011. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued to Libertine Pictures Productions Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Registered & physical & service | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Andrew Fletcher
Karori, Wellington, 6012
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Trevor Haysom
Herne Bay, Auckland, 1011
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 05 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 14 Jun 2017 - 16 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Libertine Pictures Limited Shareholder NZBN: 9429030306875 Entity (NZ Limited Company) |
41 Percy Cameron Street, Avalon Lower Hutt 5011 |
14 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T.h.e. Film Limited Shareholder NZBN: 9429039294166 Company Number: 444141 Entity |
14 Jun 2017 - 06 Aug 2021 | |
|
T.h.e. Film Limited Shareholder NZBN: 9429039294166 Company Number: 444141 Entity |
Newmarket Auckland 1023 |
14 Jun 2017 - 06 Aug 2021 |
Ultimate Holding Company
| Effective Date | 05 Aug 2021 |
| Name | Libertine Pictures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4358458 |
| Country of origin | NZ |
| Address |
Avalon Studios 41 Percy Cameron Street, Avalon Wellington 5011 |
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