Shortcuts

Pixeldepth Limited

Type: NZ Limited Company (Ltd)
9429034040201
NZBN
1830652
Company Number
Registered
Company Status
Current address
11 Swan Crescent
Pakuranga
Auckland 2010
New Zealand
Service & physical address used since 16 Apr 2009
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 23 Mar 2012

Pixeldepth Limited, a registered company, was incorporated on 07 Jul 2006. 9429034040201 is the number it was issued. This company has been run by 2 directors: Campbell Anderson - an active director whose contract started on 07 Jul 2006,
John Ballinger - an inactive director whose contract started on 07 Jul 2006 and was terminated on 07 Feb 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Pixeldepth Limited had been using 11 Swan Crescent, Pakuranga, Manukau 2010 as their registered address up to 23 Mar 2012.
A total of 150 shares are allocated to 3 shareholders (2 groups). The first group consists of 149 shares (99.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.67 per cent).

Addresses

Previous addresses

Address #1: 11 Swan Crescent, Pakuranga, Manukau 2010 New Zealand

Registered address used from 16 Apr 2009 to 23 Mar 2012

Address #2: 4b Woodbine Ave, Greenlane, Auckalnd

Physical & registered address used from 14 Feb 2007 to 16 Apr 2009

Address #3: Unit 102, 23 Edwin St, Mt Eden, Auckland

Physical & registered address used from 07 Jul 2006 to 14 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Turk Kw Trustee Limited
Shareholder NZBN: 9429046093134
Greenlane
Auckland
1051
New Zealand
Individual Anderson, Campbell Pakuranga
Manukau 2010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Campbell Pakuranga
Manukau 2010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballinger, John Ponsonby
Auckland
Individual Wells, Laura Jane Everet Pakuranga
Manukau 2010

New Zealand
Individual Anderson, Glenn Maree Pomare
Rotorua
3015
New Zealand
Individual Anderson, Alexander Peter Pomare
Rotorua
3015
New Zealand
Directors

Campbell Anderson - Director

Appointment date: 07 Jul 2006

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 06 Mar 2009


John Ballinger - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 07 Feb 2007

Address: Ponsonby, Auckland,

Address used since 07 Jul 2006

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway