Pukeko Pictures Gp Limited, a registered company, was started on 27 Nov 2008. 9429032481655 is the NZ business number it was issued. "Television film or tape production" (ANZSIC J551130) is how the company was classified. This company has been managed by 11 directors: Martin Frederick Baynton - an active director whose contract started on 27 Nov 2008,
Tania Chantal Rodger - an active director whose contract started on 27 Nov 2008,
Richard Leslie Taylor - an active director whose contract started on 25 Jun 2010,
Edwin Frederick Shand Read - an active director whose contract started on 01 Jun 2018,
Bing Wang - an inactive director whose contract started on 18 Mar 2019 and was terminated on 31 Jul 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Camperdown Road, Miramar, Wellington, 6022 (category: registered, service).
Pukeko Pictures Gp Limited had been using 21 Camperdown Rd, Miramar, Wellington as their registered address up until 09 Jan 2015.
Former names for this company, as we identified at BizDb, included: from 27 Nov 2008 to 30 Jun 2010 they were called Pukeko Pictures Management Limited.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Finally we have the 3rd share allotment (50 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 21 Camperdown Road, Miramar, Wellington, 6022 New Zealand
Registered & service address used from 27 Apr 2023
Previous addresses
Address #1: 21 Camperdown Rd, Miramar, Wellington, 6243 New Zealand
Registered & physical address used from 10 Dec 2013 to 09 Jan 2015
Address #2: Cnr Camperdown And Park Rds, Miramar, Wellington New Zealand
Physical & registered address used from 27 Nov 2008 to 10 Dec 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Hengxin Shambala Cultural Co. Ltd |
No.25 Landianchang South Rd, Haidian Dis Beijing 100097 China |
06 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Richard Taylor Effects Limited Shareholder NZBN: 9429038819193 |
Te Aro Wellington 6011 New Zealand |
27 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Baynton Ventures Limited |
Great Wakering Essex Ss3 0pj, United Kingdom |
27 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pioneer Capital Pukeko Gp Limited Shareholder NZBN: 9429031523271 Company Number: 2496149 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
01 Jul 2010 - 06 Mar 2018 |
| Entity | Creative Industries Accountants Limited Shareholder NZBN: 9429034901892 Company Number: 1609061 |
03 May 2011 - 07 Sep 2015 | |
| Entity | Creative Industries Accountants Limited Shareholder NZBN: 9429034901892 Company Number: 1609061 |
03 May 2011 - 07 Sep 2015 | |
| Entity | Pioneer Capital Pukeko Gp Limited Shareholder NZBN: 9429031523271 Company Number: 2496149 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
01 Jul 2010 - 06 Mar 2018 |
Martin Frederick Baynton - Director
Appointment date: 27 Nov 2008
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 07 Jan 2020
Address: Island Bay, Wellington, 6021 New Zealand
Address used since 02 Dec 2013
Tania Chantal Rodger - Director
Appointment date: 27 Nov 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 27 Nov 2008
Richard Leslie Taylor - Director
Appointment date: 25 Jun 2010
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Jun 2010
Edwin Frederick Shand Read - Director
Appointment date: 01 Jun 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Jun 2018
Bing Wang - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 31 Jul 2022
Address: Dongcheng District, Beijing, China
Address used since 18 Mar 2019
Paul Robert Thomas Reid - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 31 Mar 2020
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 01 Jun 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jun 2014
Xin Guan - Director (Inactive)
Appointment date: 12 Oct 2018
Termination date: 18 Mar 2019
Address: Haidian District, Beijing, China
Address used since 12 Oct 2018
Bing Wang - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 12 Oct 2018
Address: Dongcheng District, Beijing, China
Address used since 06 Mar 2018
Craig John Styris - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 06 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2010
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 08 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2011
Theo Alexander Baynton - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 08 Sep 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Jun 2010
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