General information
Candlelit Pictures Limited
Type: NZ Limited Company (Ltd)9429030370692
New Zealand Business Number
4242078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110643209
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Candlelit Pictures Limited (New Zealand Business Number 9429030370692) was registered on 24 Jan 2013. 10 addresess are in use by the company: 705C New North Road, Mount Albert, Auckland, 1022 (type: registered, service). 24 Pah Road, Epsom, Auckland had been their registered address, up to 18 Jan 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Windsor, Alix Jayne Whittaker (an individual) located at Mount Albert, Auckland postcode 1022. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued to Candlelit Pictures Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 709 New North Road, Mount Albert, Auckland, 1022 | Registered & physical & service | 18 Jan 2021 |
| 709 New North Road, Mount Albert, Auckland, 1022 | Office & postal & delivery | 24 Aug 2021 |
| 705c New North Road, Mount Albert, Auckland, 1022 | Delivery & postal & office | 23 Aug 2023 |
| 705c New North Road, Mount Albert, Auckland, 1022 | Service | 01 Sep 2023 |
Contact info
64 27 6006565
Phone (Phone)
alixwhittaker@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
alixwhittaker@gmail.com
Email
www.candlelitpictures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alix Jayne Whittaker Windsor
Mount Albert, Auckland, 1022
Address used since 23 Aug 2023 |
Director | 24 Jan 2013 - current |
|
Alix Jayne Whittaker
Mount Albert, Auckland, 1022
Address used since 15 Oct 2020
Epsom, Auckland, 1023
Address used since 12 Sep 2014 |
Director | 24 Jan 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 705c New North Road, Mount Albert, Auckland, 1022 | Service | 01 Sep 2023 |
| 705c New North Road, Mount Albert, Auckland, 1022 | Registered | 15 Sep 2023 |
Principal place of activity
| 709 New North Road , Mount Albert , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 24 Pah Road, Epsom, Auckland, 1023 | Registered & physical | 12 Sep 2014 - 18 Jan 2021 |
| Flat 1, 15 Stewart Road, Mount Albert, Auckland, 1025 | Registered & physical | 24 Jan 2013 - 12 Sep 2014 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Windsor, Alix Jayne Whittaker Individual |
Mount Albert Auckland 1022 |
23 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Alix Jayne Director |
Mount Albert Auckland 1022 |
24 Jan 2013 - 23 Aug 2023 |
|
Whittaker, Alix Jayne Director |
Mount Albert Auckland 1022 |
24 Jan 2013 - 23 Aug 2023 |
|
Dodson, Jordan Mark Individual |
Epsom Auckland 1023 |
24 Jan 2013 - 04 Jan 2018 |
|
Duckworth, Anna Rose Individual |
Epsom Auckland 1023 |
24 Dec 2014 - 04 Jan 2018 |
Location
Companies nearby
 |
Island Environs Limited 24 Pah Road |
|
Nzsolutions Limited 3/26 Pah Road |
|
Creative Digital Limited 3/26 Pah Road |
|
All Lock Services Limited 33 Pah Road |
|
Tech Force Limited 18 Pah Road |
|
Redstow Limited Flat 2, 603 Manukau Road |
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