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77 Pieces Limited

Type: NZ Limited Company (Ltd)
9429031422017
NZBN
3062246
Company Number
Registered
Company Status
J551403
Industry classification code
J551403 Digital Visual Effects Services
Industry classification description
Current address
Level 6, 58 Victoria Street
Wellington 6011
New Zealand
Physical & registered address used since 04 Jul 2012

77 Pieces Limited, a registered company, was incorporated on 13 Aug 2010. 9429031422017 is the NZ business number it was issued. "J551403 Digital visual effects services" (business classification J551403) is how the company has been classified. The company has been supervised by 4 directors: Leon Daniel Grandy - an active director whose contract began on 08 Nov 2011,
Sebastian Mark Marino - an inactive director whose contract began on 13 Aug 2010 and was terminated on 11 Dec 2015,
Joseph T. - an inactive director whose contract began on 07 Mar 2011 and was terminated on 11 Dec 2015,
Barbara Moray Grieve - an inactive director whose contract began on 28 Mar 2011 and was terminated on 14 Mar 2013.
Last updated on 09 Aug 2020, the BizDb data contains detailed information about 1 address: Level 6, 58 Victoria Street, Wellington, 6011 (category: physical, registered).
77 Pieces Limited had been using Level 1, 18-24 Allen St, Wellington as their physical address until 04 Jul 2012.
A total of 2521000 shares are allotted to 14 shareholders (11 groups). The first group includes 1000 shares (0.04%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9000 shares (0.36%). Finally we have the next share allocation (1616 shares 0.06%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 18-24 Allen St, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2011 to 04 Jul 2012

Address: C/- Creative Hq, Level 4, 50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 13 Aug 2010 to 20 Jun 2011

Contact info
64 21 656707
Phone
leon@armillary.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2521000

Annual return filing month: September

Annual return last filed: 28 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ross Campbell Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 9000
Director Leon Daniel Grandy Eastbourne
Wellington
5013
New Zealand
Shares Allocation #3 Number of Shares: 1616
Individual Peter L. Morgan Hill
California
95037
United States
Shares Allocation #4 Number of Shares: 147120
Director Barbara Moray Grieve Roseneath
Wellington
6011
New Zealand
Individual Barbara Moray Grieve Roseneath
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1317608
Director Sebastian Mark Marino Oriental Bay
Wellington
6011
New Zealand
Individual Sebastian Mark Marino Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 352149
Individual Joseph T. Los Angeles, Ca
90017
United States
Shares Allocation #7 Number of Shares: 95944
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 80164
Entity (NZ Limited Company) 77 Pieces Limited
Shareholder NZBN: 9429031422017
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 24116
Individual Nathan Holmberg Bayswater
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 490667
Individual Barbara Moray Grieve Roseneath
Wellington
6011
New Zealand
Individual Chris Stone Roseneath
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 1616
Individual Tom Campbell Auckland Central
Auckland
1010
New Zealand
Directors

Leon Daniel Grandy - Director

Appointment date: 08 Nov 2011

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 08 Nov 2011


Sebastian Mark Marino - Director (Inactive)

Appointment date: 13 Aug 2010

Termination date: 11 Dec 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Mar 2013


Joseph T. - Director (Inactive)

Appointment date: 07 Mar 2011

Termination date: 11 Dec 2015

Address: Los Angeles Ca, 90017 United States

Address used since 26 Jun 2012


Barbara Moray Grieve - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 14 Mar 2013

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 28 Mar 2011

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