Critical Pixels Design Limited
Type: NZ Limited Company (Ltd)Critical Pixels Design Limited (issued a business number of 9429030004535) was started on 01 Nov 2013. 5 addresess are currently in use by the company: 3 Glasgow Avenue, Papatoetoe, Auckland, 2104 (type: physical, service). 52 Freeland Avenue, Mount Roskill, Auckland had been their physical address, up until 01 Apr 2021. 6149982 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 274997 shares (4.47% of shares), namely:
Cc23481 - Vow Foundation (an other) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 2.68% of all shares (exactly 164998 shares); it includes
Whakatupu Aotearoa Foundation (an other) - located at 101 Lambton Quay, Wellington. Next there is the 3rd group of shareholders, share allotment (164998 shares, 2.68%) belongs to 1 entity, namely:
K One W One (No 6) Limited, located at Auckland Central, Auckland (an entity). "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued to Critical Pixels Design Limited. Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Freeland Avenue, Mount Roskill, Auckland, 1041 | Registered | 10 Jan 2014 |
| 39 Mount Smart Road, Onehunga, Auckland, 1061 | Postal | 16 Apr 2019 |
| 3 Glasgow Avenue, Papatoetoe, Auckland, 2104 | Office & delivery | 04 Mar 2021 |
| 3 Glasgow Avenue, Papatoetoe, Auckland, 2104 | Physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rui Peng
Mount Roskill, Auckland, 1041
Address used since 05 Mar 2014 |
Director | 01 Nov 2013 - current |
|
Adam Ransfield
Onehunga, Auckland, 1061
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Andy Sheldon Crowe
New Windsor, Auckland, 0600
Address used since 01 Feb 2018
Glendene, Auckland, 0602
Address used since 01 Mar 2015 |
Director | 01 Nov 2013 - 24 May 2018 |
| Type | Used since | |
|---|---|---|
| 3 Glasgow Avenue, Papatoetoe, Auckland, 2104 | Physical & service | 01 Apr 2021 |
| 52 Freeland Ave , Mt Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 52 Freeland Avenue, Mount Roskill, Auckland, 1041 | Physical | 10 Jan 2014 - 01 Apr 2021 |
| 14b Doone Place, Massey, Auckland, 0614 | Registered & physical | 01 Nov 2013 - 10 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc23481 - Vow Foundation Other (Other) |
Wellington Central Wellington 6011 |
02 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatupu Aotearoa Foundation Other (Other) |
101 Lambton Quay Wellington 6140 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 6) Limited Shareholder NZBN: 9429051298944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clare Foundation Other (Other) |
Wellington Central Wellington 6011 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiapu Anglican Social Services Trust Other (Other) |
Napier South Napier 4110 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pae Ki Te Rangi Limited Partnership Other (Other) |
Auckland 1010 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Startmate Blue Moon Pty Limited Other (Other) |
Nsw 2010 |
17 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Xiaoliang Individual |
Keilor Downs Melbourne, Victoria 3032 |
12 May 2021 - current |
|
Gao, Ming Individual |
Keilor Downs Melbourne, Victoria 3032 |
12 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransfield, Adam Director |
Onehunga Auckland 1061 |
13 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Rui Director |
Mount Roskill Auckland 1041 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Andy Sheldon Individual |
Glendene Auckland 0602 |
01 Nov 2013 - 24 May 2018 |
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