General information
Pictdata Productions Limited
Type: NZ Limited Company (Ltd)9429039078919
New Zealand Business Number
516832
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Pictdata Productions Limited (issued an NZ business number of 9429039078919) was registered on 13 Sep 1991. 4 addresses are currently in use by the company: 9/45 Queen Street, Cbd, Auckland, 1010 (type: registered, service). 188A Oriental Parade, Oriental Bay, Wellington had been their physical address, until 09 Aug 2016. 4060749 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1855749 shares (45.7 per cent of shares), namely:
Hughson, Grant Robert (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 54.3 per cent of all shares (exactly 2205000 shares); it includes
Grey, Trevor Adam (an individual) - located at Sim Road, Rd1, Papakura, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Pictdata Productions Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109a Sim Road, Rd 1, Papakura, 2580 | Physical & registered & service | 09 Aug 2016 |
| 9/45 Queen Street, Cbd, Auckland, 1010 | Registered & service | 08 Feb 2024 |
Contact info
64 21 530885
Phone (Phone)
trevorgrey@vlpl.co.nz
Email
trevorgrey@entek.co.nz
Email
No website
Website
www.projectpartner.co.nz
Website
www.entek.co.nz
Website
www.projectpartner.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Adam Grey
Rd 1, Papakura, 2580
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Grant Robert Hughson
Oriental Bay, Wellington, 6011
Address used since 08 Aug 2014 |
Director | 13 Sep 1991 - 28 Jul 2016 |
|
Trevor Adam Grey
Rd 1, Papakura, 2580
Address used since 09 Feb 2010 |
Director | 20 Apr 1993 - 31 Jan 2012 |
|
Antony Paul Bishop
Milford, Auckland,
Address used since 10 Jan 2001 |
Director | 10 Jan 2001 - 06 May 2006 |
|
Lance Stephenson
Devonport,, Aukland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 30 May 2005 |
|
Warwick Leslie Grey
Waterview, Auckland,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 09 Sep 2000 |
|
Alan Thomas Hughson
Hawera, Taranaki,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 20 Apr 1993 |
Addresses
Principal place of activity
| 109a Sim Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 188a Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 18 Aug 2014 - 09 Aug 2016 |
| 93 Freyberg Street, Lyall Bay, Wellington, 6022 | Registered & physical | 20 Feb 2013 - 18 Aug 2014 |
| 57 Wellington Street, Auckland, Auckland, 1140 | Registered & physical | 11 Feb 2011 - 20 Feb 2013 |
| 57 Wellington Street, Auckland | Physical & registered | 16 Feb 2010 - 11 Feb 2011 |
| Level 1, 4 Newton Road, Newton, Auckland | Physical & registered | 30 Nov 2004 - 16 Feb 2010 |
| Same As Registered Office | Physical | 30 May 2001 - 30 May 2001 |
| 67 Vermont Street, Auckland | Registered | 30 May 2001 - 30 Nov 2004 |
| Level 1, 6 Central Road, Kingsland, Auckland | Physical | 30 May 2001 - 30 Nov 2004 |
| - | Physical | 21 Feb 1992 - 30 May 2001 |
Financial Data
Financial info
4060749
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1855749
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Grant Robert Individual |
Oriental Bay Wellington 6011 |
13 Sep 1991 - current |
Shares Allocation #2 Number of Shares: 2205000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Trevor Adam Individual |
Sim Road, Rd1, Papakura Auckland 2580 |
13 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todman, Chris Individual |
Devonport Auckland. |
20 Feb 2004 - 20 Feb 2004 |
|
Bishop, Antony Individual |
Milford Auckland. |
13 Sep 1991 - 07 Feb 2006 |
|
Arumugam, Sudhaman Individual |
London. |
20 Feb 2004 - 07 Feb 2006 |
|
Grey, Warwick Leslie Individual |
Waterview Auckland |
13 Sep 1991 - 07 Feb 2006 |
|
Miller, Aiden Individual |
Swanson Auckland. |
13 Sep 1991 - 07 Feb 2006 |
|
Harold, Danielle Individual |
Glendene Auckland. |
13 Sep 1991 - 07 Feb 2006 |
|
Henry, Ellen Individual |
Sandringham Auckland. |
13 Sep 1991 - 07 Feb 2006 |
|
Vincent, Jon Individual |
Auckland |
20 Feb 2004 - 07 Feb 2006 |
|
Sweetman, Patrick Individual |
Kingsland Auckland. |
20 Feb 2004 - 20 Feb 2004 |
|
Hammond, Nii Individual |
Switzerland |
27 Jan 2005 - 07 Feb 2006 |
Location
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 |
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Enworks Limited 109a Sim Road |
|
Castle View Limited 109a Sim Road |
|
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|
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|
Grey Marketing Limited 109a Sim Road |
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