General information
Picturebox Limited
Type: NZ Limited Company (Ltd)9429032766424
New Zealand Business Number
2125774
Company Number
Registered
Company Status
Picturebox Limited (issued a New Zealand Business Number of 9429032766424) was incorporated on 06 May 2008. 2 addresses are currently in use by the company: 21A Alta Place, Frankton, Queenstown, 9300 (type: registered, physical). 30 B Gardener Road, Epsom, Auckland had been their physical address, up to 09 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blake, Marc John (an individual) located at Frankton, Queenstown postcode 9300. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Alta Place, Frankton, Queenstown, 9300 | Registered & physical & service | 09 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc John Blake
Frankton, Queenstown, 9300
Address used since 01 Jul 2018
Epsom, Auckland, 1023
Address used since 12 May 2016 |
Director | 06 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 B Gardener Road, Epsom, Auckland, 1023 | Physical & registered | 23 May 2016 - 09 Jul 2018 |
| 6 Kenneth Small Place, Remuera, Auckland, 1050 | Registered & physical | 27 May 2015 - 23 May 2016 |
| 304 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 15 May 2012 - 27 May 2015 |
| 22 Wairakei Street, Greenlane, Auckland | Physical & registered | 18 Jun 2009 - 15 May 2012 |
| 36 Apihai Street, Orakei, Auckland, 1071 | Physical & registered | 06 May 2008 - 18 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Marc John Individual |
Frankton Queenstown 9300 |
06 May 2008 - current |
Location
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