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Pixelate Limited

Type: NZ Limited Company (Ltd)
9429033102184
NZBN
2000074
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
156 Gowing Dr
Meadowbank
Auckland 1072, New Zealand
Other address (Address For Share Register) used since 18 Oct 2007
2 Athenic Avenue
Lynfield
Auckland 1042
New Zealand
Registered address used since 03 Apr 2019
2 Athenic Avenue
Lynfield
Auckland 1042
New Zealand
Physical & service address used since 04 Apr 2019

Pixelate Limited, a registered company, was started on 18 Oct 2007. 9429033102184 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been run by 4 directors: Ajay Dutta - an active director whose contract started on 18 Oct 2007,
Rossanne Clay - an active director whose contract started on 01 Apr 2019,
Rossanne Dutta - an inactive director whose contract started on 01 Apr 2013 and was terminated on 03 Nov 2015,
Rossanne Dutta - an inactive director whose contract started on 18 Oct 2007 and was terminated on 31 Oct 2007.
Last updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 2 Athenic Avenue, Lynfield, Auckland, 1042 (delivery address),
2 Athenic Avenue, Lynfield, Auckland, 1042 (postal address),
2 Athenic Avenue, Lynfield, Auckland, 1042 (office address),
2 Athenic Avenue, Lynfield, Auckland, 1042 (physical address) among others.
Pixelate Limited had been using 156 Gowing Drive, Meadowbank, Auckland as their registered address up until 03 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 2 Athenic Avenue, Lynfield, Auckland, 1042 New Zealand

Delivery & postal & office address used from 30 Mar 2020

Principal place of activity

2 Athenic Avenue, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 156 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 07 Apr 2017 to 03 Apr 2019

Address #2: 156 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 11 Nov 2015 to 04 Apr 2019

Address #3: 156 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 11 Mar 2014 to 11 Nov 2015

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 27 Sep 2011 to 11 Mar 2014

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 27 Sep 2011 to 07 Apr 2017

Address #6: 156 Gowing Dr, Meadowbank, Auckland 1072 New Zealand

Physical & registered address used from 18 Oct 2007 to 27 Sep 2011

Contact info
64 21 801311
26 Mar 2019 Phone
ajayrossanne@gmail.com
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ajayrossanne@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dutta, Ajay Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clay, Rossanne Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dutta, Rossanne Meadowbank
Auckland 1072

New Zealand
Other Null - Dutta Family Trust
Other Dutta Family Trust
Directors

Ajay Dutta - Director

Appointment date: 18 Oct 2007

Address: Lynfield, Auckland, 1043 New Zealand

Address used since 25 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 18 Oct 2007


Rossanne Clay - Director

Appointment date: 01 Apr 2019

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Apr 2019


Rossanne Dutta - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 03 Nov 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2013


Rossanne Dutta - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 31 Oct 2007

Address: Meadowbank, Auckland 1072, New Zealand

Address used since 18 Oct 2007

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