General information
Pasifika Pix & Films Limited
Type: NZ Limited Company (Ltd)9429035443421
New Zealand Business Number
1503858
Company Number
Registered
Company Status
Pasifika Pix & Films Limited (issued a business number of 9429035443421) was incorporated on 15 Apr 2004. 4 addresses are currently in use by the company: 51 Easther Crescent, Kew, Dunedin, 9012 (type: registered, service). 27 Frank St, Waiheke Island, Auckland had been their registered address, until 01 May 2014. Pasifika Pix & Films Limited used more aliases, namely: Pasifika Pictures Limited from 15 Apr 2004 to 02 May 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Leary, Ingrid Marieke (an individual) located at Kew, Dunedin postcode 9012. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Wilma Road, Ostend, Waiheke Island, 1081 | Registered | 01 May 2014 |
| 27 Wilma Road, Ostend, Waiheke Island, 1081 | Physical & service | 04 Mar 2015 |
| 51 Easther Crescent, Kew, Dunedin, 9012 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Marieke Leary
Kew, Dunedin, 9012
Address used since 17 May 2023
South Dunedin, Dunedin, 9012
Address used since 12 May 2020
Ostend, Waiheke Island, 1081
Address used since 22 Apr 2014 |
Director | 15 Apr 2004 - current |
|
Peter Takapuna
Manukau Heights, Auckland,
Address used since 17 Sep 2006 |
Director | 17 Sep 2006 - 01 Jan 2008 |
|
Manique Leary
Oratia, Auckland,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 17 Sep 2006 |
|
Frankie Petero Atu
Oratia, Auckland,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 24 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Frank St, Waiheke Island, Auckland | Registered | 22 May 2009 - 01 May 2014 |
| 27 Frank St, Waiheke Island, Auckland | Physical | 22 May 2009 - 04 Mar 2015 |
| 4 Raroa Terrace, Oratia, Auckland | Registered & physical | 15 Apr 2004 - 22 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leary, Ingrid Marieke Individual |
Kew Dunedin 9012 |
15 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takapuna Sears, Peter Individual |
Manukau Heights Auckland |
17 Sep 2007 - 17 Sep 2007 |
|
Leary, Monique Individual |
Oratia Auckland |
24 Apr 2006 - 24 Apr 2006 |
|
Atu, Frankie Petero Individual |
Oratia Auckland |
15 Apr 2004 - 27 Jun 2010 |
|
Leary, Ingrid Marieke Individual |
Oratia Auckland |
17 Sep 2007 - 17 Sep 2007 |
|
Leary, Ingrid Marieke Individual |
Oratia Auckland |
15 Apr 2004 - 24 Apr 2006 |
Location
Companies nearby
 |
Mark Bright Limited 37 Wilma Road |
|
James Reilly & Co Limited 39 Wilma Road |
|
Sunstate Limited 40 Te Toki Road |
|
Waiheke Time Limited 50 Te Toki Road |
|
Arohanui Limited 28 Te Toki Road |
|
Jefferies Limited 66 Te Toki Road |