Shortcuts

Libertine Pictures Limited

Type: NZ Limited Company (Ltd)
9429030306875
NZBN
4358458
Company Number
Registered
Company Status
112007644
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 17341
Karori
Wellington 6147
New Zealand
Postal address used since 09 Aug 2019
Avalon Studios
41 Percy Cameron Street, Avalon
Wellington 5011
New Zealand
Physical & registered & service address used since 23 Dec 2020
Avalon Studios
41 Percy Cameron Street, Avalon
Lower Hutt 5011
New Zealand
Office & delivery address used since 02 Aug 2023

Libertine Pictures Limited, a registered company, was started on 18 Mar 2013. 9429030306875 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been run by 2 directors: Richard Andrew Fletcher - an active director whose contract began on 18 Mar 2013,
Paul Davis - an inactive director whose contract began on 18 Mar 2013 and was terminated on 31 Mar 2017.
Updated on 08 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (registered address),
Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (service address),
Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (office address),
Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (delivery address) among others.
Libertine Pictures Limited had been using Grant Thornton, Level 15, 215 Lambton Quay, Wellington as their registered address until 23 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 665 shares (66.5%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 285 shares (28.5%). Finally there is the next share allotment (50 shares 5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Registered & service address used from 10 Aug 2023

Previous address

Address #1: Grant Thornton, Level 15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2013 to 23 Dec 2020

Contact info
64 4 2820056
03 Aug 2018 Phone
info@libertinepictures.com
09 Aug 2019 Email
accounts@libertinepictures.com
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
http://www.libertinepictures.com/
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 665
Individual Fletcher, Sasha Katharine Karori
Wellington
6012
New Zealand
Director Fletcher, Richard Andrew Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 285
Individual Cross, Neil Khandallah
Wellington
6441
New Zealand
Shares Allocation #3 Number of Shares: 50
Other (Other) Embankment Films Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liberty Films Limited
Shareholder NZBN: 9429034009581
Company Number: 1837426
Director Paul Davis Birkenhead
Auckland
0626
New Zealand
Entity Liberty Films Limited
Shareholder NZBN: 9429034009581
Company Number: 1837426
Individual Davis, Paul Birkenhead
Auckland
0626
New Zealand
Directors

Richard Andrew Fletcher - Director

Appointment date: 18 Mar 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Mar 2013


Paul Davis - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 31 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 18 Mar 2013

Similar companies

008 Media Limited
16a Rodrigo Road

10 Zero Limited
2/100 Royal Road

2pop Limited
162 Breaker Bay Road

3e Productions Limited
15 Riro Street

48 Plus Limited
25 Hazel Avenue

4front Productions Limited
169 Jackson Street