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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dutta, Ajay |
Lynfield Auckland 1042 New Zealand |
18 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clay, Rossanne |
Waterview Auckland 1026 New Zealand |
05 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dutta, Rossanne |
Meadowbank Auckland 1072 New Zealand |
18 Oct 2007 - 03 Nov 2015 |
Other | Null - Dutta Family Trust | 31 Oct 2007 - 31 Oct 2007 | |
Other | Dutta Family Trust | 31 Oct 2007 - 31 Oct 2007 |
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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