Pixel One Limited was incorporated on 20 Mar 2017 and issued an NZ business number of 9429046021922. The registered LTD company has been managed by 1 director, named Andrew Laurence Code - an active director whose contract started on 20 Mar 2017.
According to our database (last updated on 10 Apr 2024), the company filed 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 04 Sep 2020, Pixel One Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Code, Andrew Laurence (a director) located at St Ives, Nsw postcode 2075. Pixel One Limited was categorised as "Photographic equipment wholesaling" (business classification F349450).
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2020 to 04 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2020 to 11 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2019 to 27 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2019 to 01 Nov 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 20 Mar 2017 to 01 Mar 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Code, Andrew Laurence |
St Ives, Nsw 2075 Australia |
20 Mar 2017 - |
Andrew Laurence Code - Director
Appointment date: 20 Mar 2017
ASIC Name: Pixel One Pty Ltd
Address: Thornleigh Nsw, 2120 Australia
Address: St Ives Nsw, 2075 Australia
Address used since 03 Feb 2022
Address: North Sydney Nsw, 2060 Australia
Address: Pymble Nsw, 2073 Australia
Address used since 20 Mar 2017
Address: North Sydney Nsw, 2060 Australia
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