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).
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
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 | Period |
---|---|---|---|
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 |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 354000 | |||
Individual | Legge, Elizabeth Karen |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Aug 2009 - |
Individual | Legge, Martin James |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Aug 2009 - |
Shares Allocation #3 Number of Shares: 428250 | |||
Individual | Vullings, Peter |
Palmerston North New Zealand |
05 Apr 2004 - |
Shares Allocation #4 Number of Shares: 142750 | |||
Individual | Vullings, Rachel |
Palmerston North New Zealand |
05 Apr 2004 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Anderson, Ross Walter |
R D 1 Hastings New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cullinane Steele Trustees (2007) Limited Shareholder NZBN: 9429033796307 Company Number: 1877555 |
28 Aug 2009 - 26 Aug 2013 | |
Other | Null - Legge Family Trust | 02 Jul 2007 - 05 Feb 2009 | |
Other | Legge Family Trust | 02 Jul 2007 - 05 Feb 2009 | |
Entity | Cullinane Steele Trustees (2007) Limited Shareholder NZBN: 9429033796307 Company Number: 1877555 |
28 Aug 2009 - 26 Aug 2013 |
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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