Pixel Fusion Limited, a registered company, was registered on 01 Nov 2007. 9429033128887 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Craig Boxall - an active director whose contract began on 01 Nov 2007,
Mitchell John Olson - an inactive director whose contract began on 16 Aug 2016 and was terminated on 30 Apr 2020,
Hayden Laurence Judd - an inactive director whose contract began on 16 Aug 2016 and was terminated on 31 Jan 2018.
Updated on 20 Feb 2022, BizDb's data contains detailed information about 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Pixel Fusion Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address until 10 Sep 2015.
A single entity controls all company shares (exactly 200 shares) - Trifecta Trustee Limited - located at 1052, Riverhead, Riverhead.
Previous addresses
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Feb 2012 to 10 Sep 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 02 Jun 2011 to 24 Feb 2012
Address: Suite 2.1 8a Cleveland Rd, Parnell, Auckland New Zealand
Registered & physical address used from 30 Apr 2010 to 02 Jun 2011
Address: Level 3, The Textile Centre, 1 Kenwyn St, Parnell, Auckland
Physical & registered address used from 21 Jan 2010 to 30 Apr 2010
Address: 493 Parnell Road, Parnell, Auckland, Nz
Physical address used from 01 Jul 2008 to 21 Jan 2010
Address: 493 Parnell Road, Parnell, Auckland
Registered address used from 01 Jul 2008 to 21 Jan 2010
Address: 109 Lancaster Rd, Beach Haven, Auckland, Nz
Physical & registered address used from 01 Nov 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Trifecta Trustee Limited Shareholder NZBN: 9429042036920 |
Riverhead Riverhead 0820 New Zealand |
24 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrew Stephen George Poole |
Northcote Point Auckland |
08 Oct 2008 - 08 Oct 2008 |
| Entity | Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 |
20 Mar 2008 - 24 Jun 2008 | |
| Individual | Keri Henare |
Rd 4 Papakura, 2584, Auckland New Zealand |
14 Jan 2010 - 12 Oct 2012 |
| Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
21 Feb 2008 - 14 Jan 2010 | |
| Individual | Richard Bradley Ernest Poole |
Parnell Auckland |
20 Mar 2008 - 08 Oct 2008 |
| Entity | Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 |
20 Mar 2008 - 24 Jun 2008 | |
| Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
21 Feb 2008 - 14 Jan 2010 | |
| Individual | Craig Boxall |
Riverhead Riverhead 0820 New Zealand |
01 Nov 2007 - 24 Apr 2017 |
| Individual | Brenda Storm-boxall |
Riverhead Riverhead 0820 New Zealand |
24 Jun 2008 - 24 Apr 2017 |
| Entity | Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
21 Feb 2008 - 14 Jan 2010 |
Ultimate Holding Company
Craig Boxall - Director
Appointment date: 01 Nov 2007
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Sep 2013
Mitchell John Olson - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 30 Apr 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Aug 2016
Hayden Laurence Judd - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 31 Jan 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 Aug 2016
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