General information

Word Pictures Limited

Type: NZ Limited Company (Ltd)
9429039514806
New Zealand Business Number
372773
Company Number
Registered
Company Status

Word Pictures Limited (NZBN 9429039514806) was started on 14 Jan 1988. 2 addresses are currently in use by the company: Flat 4, 5 Hepburn Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 228 Whakapirau Road, R D 2, Maungaturoto had been their physical address, up until 09 Apr 2019. Word Pictures Limited used other names, namely: Coaxal Management Services (6) Limited from 14 Jan 1988 to 27 Apr 1989. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
O'leary, John Denis (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mckelvie, Kay Therese (an individual) - located at Freemans Bay, Auckland. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Flat 4, 5 Hepburn Street, Freemans Bay, Auckland, 1011 Physical & registered & service 09 Apr 2019
Directors
Name and Address Role Period
John Denis O'leary
Ponsonby, Auckland, 1011
Address used since 16 Mar 2016
Freemnas Bay, Auckland, 1011
Address used since 01 Apr 2019
Director 31 Mar 1989 - current
Kay Therse Mckelvie
Ponsonby, Auckland,
Address used since 01 Sep 2004
Director 31 Mar 1989 - 25 Aug 2008
Addresses
Previous address Type Period
228 Whakapirau Road, R D 2, Maungaturoto, 0583 Physical & registered 31 Mar 2016 - 09 Apr 2019
2 Whaka Street, Maungaturoto, 0520 Registered & physical 11 Mar 2015 - 31 Mar 2016
Affordable Accounting Ltd, 12 Willow Lane, Maungaturoto, 0588 Registered & physical 15 Mar 2013 - 11 Mar 2015
Jpc Associates, 239 Onehunga Mall, Onehunga, Auckland Physical & registered 08 Sep 2004 - 15 Mar 2013
Kirk Barclay, Level 8 Westpac Tower, 120 Albert Street, Auckland Registered 08 Sep 1999 - 08 Sep 2004
11 Sadgrove Terrace, Mt Albert, Auckland Physical 20 Feb 1992 - 08 Sep 2004
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'leary, John Denis
Individual
Freemans Bay
Auckland
1011
14 Jan 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckelvie, Kay Therese
Individual
Freemans Bay
Auckland
1011
14 Jan 1988 - current
Location
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