General information

Flying Pictures International Limited

Type: NZ Limited Company (Ltd)
9429038342530
New Zealand Business Number
804689
Company Number
Registered
Company Status
R900263 - R900263 Theatre Lighting Service
Industry classification codes with description

Flying Pictures International Limited (New Zealand Business Number 9429038342530) was launched on 22 Apr 1996. 1 address is in use by the company: 3A Heaphy St, Blockhouse Bay (type: physical, registered). C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 04 Jun 2008. Flying Pictures International Limited used other aliases, namely: Armadillo Developments Limited from 22 Apr 1996 to 16 Dec 1996. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Jeffrey O'donnell (an individual) located at Dee Why, Nsw postcode 2099. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Jeffrey O'donnell (an individual) - located at Mona Vale,, Nsw,
Erika O'donnell (an individual) - located at Mona Vale,, Nsw. "R900263 Theatre lighting service" (ANZSIC R900263) is the classification the Australian Bureau of Statistics issued Flying Pictures International Limited. The Businesscheck database was updated on 03 Dec 2021.

Current address Type Used since
3a Heaphy St, Blockhouse Bay Physical & registered 04 Jun 2008
Contact info
64 9 8894021
Phone (Phone)
jeff@flyingpictures.co.nz
Email
flyingpictures.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Alan O'donnell
Dee Why, Nsw, 2099
Address used since 27 May 2008
Director 26 Aug 1996 - current
Barry Jack Korf
Westmere, Auckland,
Address used since 01 Feb 1997
Director 01 Feb 1997 - 01 Apr 2000
Bartley Charles Gillman
Mt Albert, Auckland,
Address used since 01 Feb 1997
Director 01 Feb 1997 - 31 Mar 2000
Joanne Faithfull
Mt Albert,
Address used since 22 Apr 1996
Director 22 Apr 1996 - 26 Aug 1996
Addresses
Previous address Type Period
C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 21 Sep 2004 - 04 Jun 2008
C/- Vga Chartered Accountants Limited, 3/889 Mt Eden Road, Mt Eden, Auckland Physical & registered 19 Nov 2003 - 21 Sep 2004
13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 12 Dec 2001 - 12 Dec 2001
889 Mount Eden Rd, Mt Eden, Auckland Physical 12 Dec 2001 - 19 Nov 2003
13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 12 Dec 2001 - 19 Nov 2003
12 Maidstone Street, Grey Lynn, Auckland Registered 11 Apr 2000 - 12 Dec 2001
12 Maidstone Street, Grey Lynn, Auckland Physical 23 Sep 1999 - 12 Dec 2001
12 Maidstone Street, Grey Lynn, Auckland Registered 10 Jul 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Jeffrey Allan O'donnell
Individual
Dee Why
Nsw
2099
22 Apr 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jeffrey Allan O'donnell
Individual
Mona Vale,
Nsw
2103
14 Sep 2004 - current
Erika O'donnell
Individual
Mona Vale,
Nsw
2013
14 Sep 2004 - current
Location
Companies nearby
Pirtek West Auckland Limited
3a Heaphy Street
Lavish Hair Limited
3a Heaphy Street
Kate Marsh Consulting Limited
3a Heaphy Street
Changing Gear Limited
3a Heaphy Street
New Marshlands Limited
3a Heaphy Street
Pavlova Properties Limited
3 A Heaphy Street
Similar companies
Spectrum Productions Limited
Level 5, 68 Shortland Street
Mac Entertainment Limited
1/236 Great South Road
Stage Show Pro Limited
8 Cobden Crescent
Creative Lighting Design Limited
11 Oak Street
Theatretech Limited
8 Humphries Place
Hewitt Buchroy Holdings Limited
39 Kano Street