Vivid Images Limited, a registered company, was started on 14 Sep 1994. 9429038617126 is the NZ business identifier it was issued. "Digital visual effects services" (business classification J551403) is how the company was classified. The company has been managed by 4 directors: Sheryl Ann Penny - an active director whose contract began on 14 Sep 1994,
Stephen James Penny - an active director whose contract began on 14 Sep 1994,
Sarah Kingdon - an active director whose contract began on 08 Aug 2016,
Michael Kingdon - an active director whose contract began on 08 Aug 2016.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Quail Place, Hamilton Lake, Hamilton, 3204 (category: postal, office).
A total of 108722 shares are allotted to 6 shareholders (4 groups). The first group includes 1087 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 32616 shares (30 per cent). Finally the third share allotment (73932 shares 68 per cent) made up of 2 entities.
Principal place of activity
11 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 108722
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1087 | |||
Individual | Penny, Sheryl Ann |
Hamilton |
14 Sep 1994 - |
Shares Allocation #2 Number of Shares: 32616 | |||
Individual | Kingdon, Sarah Jane |
Flagstaff Hamilton 3210 New Zealand |
14 Sep 1994 - |
Individual | Kingdon, Michael Roy |
Flagstaff Hamilton 3210 New Zealand |
14 Sep 1994 - |
Shares Allocation #3 Number of Shares: 73932 | |||
Individual | Penny, Stephen James |
Hamilton |
14 Sep 1994 - |
Individual | Penny, Sheryl Ann |
Hamilton |
14 Sep 1994 - |
Shares Allocation #4 Number of Shares: 1087 | |||
Individual | Penny, Stephen James |
Hamilton |
14 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | S.j. & S.a. Penny Limited Shareholder NZBN: 9429040080833 Company Number: 193718 |
28 Oct 2011 - 01 Nov 2011 | |
Entity | S.j. & S.a. Penny Limited Shareholder NZBN: 9429040080833 Company Number: 193718 |
28 Oct 2011 - 01 Nov 2011 |
Sheryl Ann Penny - Director
Appointment date: 14 Sep 1994
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 May 2022
Address: Hamilton, 3210 New Zealand
Address used since 17 Aug 2015
Stephen James Penny - Director
Appointment date: 14 Sep 1994
Address: Hamilton, 3210 New Zealand
Address used since 17 Aug 2015
Sarah Kingdon - Director
Appointment date: 08 Aug 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Aug 2016
Michael Kingdon - Director
Appointment date: 08 Aug 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Aug 2016
Pencorp Holdings Limited
21 Sandford Place
S.j. & S.a. Penny Limited
21 Sandford Place
Taylored Vocational Placements Limited
16a Sandford Place
Waikato Trustee Services Limited
62 Wake Street
Steingrimsson Associates Limited
23 Rossiter Place
Statfishtics Limited
14 De Vere Crescent
Digital Base Camp Limited
1132 Hinemoa Street
Energy One Limited
63 Lee Road
Ethereal 3d Limited
2 Corbett Drive
Marchman Productions Limited
35 Mccahill Views
Oaia Road Limited
Suite 7, 312 Great South Road
Synergies Resonate Limited
701 Port Road