Pukeko Pictures Gp Limited (issued an NZ business identifier of 9429032481655) was incorporated on 27 Nov 2008. 9 addresess are currently in use by the company: 21 Camperdown Road, Miramar, Wellington, 6022 (type: registered, service). 21 Camperdown Rd, Miramar, Wellington had been their registered address, until 09 Jan 2015. Pukeko Pictures Gp Limited used other names, namely: Pukeko Pictures Management Limited from 27 Nov 2008 to 30 Jun 2010. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Hengxin Shambala Cultural Co. Ltd (an other) located at No.25 Landianchang South Rd, Haidian Dis, Beijing postcode 100097. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Richard Taylor Effects Limited (an entity) - located at Te Aro, Wellington. The 3rd group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Baynton Ventures Limited, located at Great Wakering, Essex Ss3 0Pj, United Kingdom (an other). "Television film or tape production" (business classification J551130) is the classification the Australian Bureau of Statistics issued Pukeko Pictures Gp Limited. Our information was updated on 25 Jul 2024.
Current address | Type | Used since |
---|---|---|
140 Park Road, Miramar, Wellington, 6022 | Records & other (Address For Share Register) & shareregister | 23 Dec 2014 |
140 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 09 Jan 2015 |
21 Camperdown Road, Miramar, Wellington, 6022 | Records & shareregister | 18 Apr 2023 |
21 Camperdown Road, Miramar, Wellington, 6022 | Registered & service | 27 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Martin Frederick Baynton
Rd 1, Otaki, 5581
Address used since 07 Jan 2020
Island Bay, Wellington, 6021
Address used since 02 Dec 2013 |
Director | 27 Nov 2008 - current |
Tania Chantal Rodger
Hataitai, Wellington, 6021
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - current |
Richard Leslie Taylor
Hataitai, Wellington, 6021
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - current |
Edwin Frederick Shand Read
Greytown, Greytown, 5712
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
Bing Wang
Dongcheng District, Beijing,
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 31 Jul 2022 |
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 01 Jun 2018
Island Bay, Wellington, 6023
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 31 Mar 2020 |
Xin Guan
Haidian District, Beijing,
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - 18 Mar 2019 |
Bing Wang
Dongcheng District, Beijing,
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - 12 Oct 2018 |
Craig John Styris
Saint Heliers, Auckland, 1071
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 06 Mar 2018 |
Theo Alexander Baynton
Miramar, Wellington, 6022
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 08 Sep 2015 |
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 03 Mar 2011 |
Director | 25 Jun 2010 - 08 Sep 2015 |
Type | Used since | |
---|---|---|
21 Camperdown Road, Miramar, Wellington, 6022 | Registered & service | 27 Apr 2023 |
Previous address | Type | Period |
---|---|---|
21 Camperdown Rd, Miramar, Wellington, 6243 | Registered & physical | 10 Dec 2013 - 09 Jan 2015 |
Cnr Camperdown And Park Rds, Miramar, Wellington | Physical & registered | 27 Nov 2008 - 10 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hengxin Shambala Cultural Co. Ltd Other (Other) |
No.25 Landianchang South Rd, Haidian Dis Beijing 100097 |
06 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Taylor Effects Limited Shareholder NZBN: 9429038819193 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Baynton Ventures Limited Other (Other) |
Great Wakering Essex Ss3 0pj, United Kingdom |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Pioneer Capital Pukeko Gp Limited Shareholder NZBN: 9429031523271 Company Number: 2496149 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
01 Jul 2010 - 06 Mar 2018 |
Creative Industries Accountants Limited Shareholder NZBN: 9429034901892 Company Number: 1609061 Entity |
03 May 2011 - 07 Sep 2015 | |
Creative Industries Accountants Limited Shareholder NZBN: 9429034901892 Company Number: 1609061 Entity |
03 May 2011 - 07 Sep 2015 | |
Pioneer Capital Pukeko Gp Limited Shareholder NZBN: 9429031523271 Company Number: 2496149 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
01 Jul 2010 - 06 Mar 2018 |
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