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Pixelthis Limited

Type: NZ Limited Company (Ltd)
9429035455455
NZBN
1501944
Company Number
Registered
Company Status
87678946
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
4 Groves Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 12 May 2016
4 Groves Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 28 Apr 2019

Pixelthis Limited was incorporated on 05 Apr 2004 and issued an NZ business identifier of 9429035455455. The registered LTD company has been managed by 2 directors: Elizabeth Karen Legge - an active director whose contract began on 24 Sep 2008,
Peter Vullings - an inactive director whose contract began on 05 Apr 2004 and was terminated on 17 Oct 2018.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: 4 Groves Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office).
Until 12 May 2016, Pixelthis Limited had been using 1092 Queen Street, Rd 1, Levin as their registered address.
A total of 1045000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
The Factory Nz Limited (an entity) located at Rd 2, Palmerston North postcode 4472.
Another group consists of 2 shareholders, holds 33.88 per cent shares (exactly 354000 shares) and includes
Legge, Elizabeth Karen - located at Raumati Beach, Paraparaumu,
Legge, Martin James - located at Raumati Beach, Paraparaumu.
The next share allocation (428250 shares, 40.98%) belongs to 1 entity, namely:
Vullings, Peter, located at Palmerston North (an individual). Pixelthis Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

4 Groves Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 1092 Queen Street, Rd 1, Levin, 5571 New Zealand

Registered & physical address used from 26 Jul 2013 to 12 May 2016

Address #2: 275 Oxford Street, Levin, Levin, 5510 New Zealand

Registered & physical address used from 26 Jan 2012 to 26 Jul 2013

Address #3: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmeston North, 4410 New Zealand

Registered address used from 05 Oct 2010 to 26 Jan 2012

Address #4: The Bio Commerce Centre, Fitzherbert Science Centre, Dairy Farm Road, Palmerston North New Zealand

Physical address used from 06 May 2008 to 26 Jan 2012

Address #5: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered address used from 06 May 2008 to 05 Oct 2010

Address #6: The Bio Commerce Centre, Fitzherbert Science Park, Dairy Farm Road, Palmerston North

Physical address used from 01 May 2007 to 06 May 2008

Address #7: 6 Rangitira Ave, Palmerston North

Physical address used from 23 Sep 2004 to 01 May 2007

Address #8: Naylor Lawrence And Associates, 4th, Floor, Nzi House, Cnr Main St And The, Sq, Palmerston North

Registered address used from 05 Apr 2004 to 06 May 2008

Address #9: 27c Nottingham Avenue, Palmerston North

Physical address used from 05 Apr 2004 to 23 Sep 2004

Contact info
44 027 4441667
28 Apr 2019 Phone
martin.lizlegge@gmail.com
21 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.pixelthis.co.nz
28 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1045000

Annual return filing month: April

Annual return last filed: 21 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) The Factory Nz Limited
Shareholder NZBN: 9429035740803
Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 354000
Individual Legge, Elizabeth Karen Raumati Beach
Paraparaumu
5032
New Zealand
Individual Legge, Martin James Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 428250
Individual Vullings, Peter Palmerston North

New Zealand
Shares Allocation #4 Number of Shares: 142750
Individual Vullings, Rachel Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Anderson, Ross Walter R D 1
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cullinane Steele Trustees (2007) Limited
Shareholder NZBN: 9429033796307
Company Number: 1877555
Other Null - Legge Family Trust
Other Legge Family Trust
Entity Cullinane Steele Trustees (2007) Limited
Shareholder NZBN: 9429033796307
Company Number: 1877555
Directors

Elizabeth Karen Legge - Director

Appointment date: 24 Sep 2008

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 03 May 2016


Peter Vullings - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 17 Oct 2018

Address: Palmerston North, 4410 New Zealand

Address used since 03 May 2016

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