Pikselin Limited
Type: NZ Limited Company (Ltd)Pikselin Limited (issued an NZ business identifier of 9429031148429) was registered on 06 Apr 2011. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 1, 107 Customhouse Quay, Wellington had been their registered address, up to 19 Jul 2022. Pikselin Limited used more names, namely: Space Bar Limited from 04 Apr 2011 to 19 Jul 2012. 210000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10500 shares (5% of shares), namely:
Guthrie, James Timothy (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 38% of all shares (79800 shares); it includes
Sfx 2010 Limited (an entity) - located at Wellington. Moving on to the next group of shareholders, share allotment (59850 shares, 28.5%) belongs to 1 entity, namely:
Barnard, Steven James, located at Seatoun, Wellington (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Pikselin Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 107 Customhouse Quay, Wellington, 6011 | Service & physical | 16 Apr 2015 |
| Level 3, 104 The Terrace, Wellington, 6011 | Registered | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Johannes Borren
Northland, Wellington, 6012
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - current |
|
Brian Smith
Whitby, Porirua, 5024
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Steven James Barnard
Seatoun, Wellington, 6022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
James Timothy Guthrie
Island Bay, Wellington, 6023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Selwyn Pearson Feary
Owhiro Bay, Wellington, 6023
Address used since 01 Jun 2011 |
Director | 06 Apr 2011 - 31 Mar 2023 |
|
Karen Susan Monks
Rd 11, Masterton, 5871
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 20 Mar 2014 |
|
Brenden James Kristensen
Newtown, Wellington, 6021
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 01 Apr 2012 |
|
James Edward Fraser
Boulcott, Lower Hutt, 5011
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 02 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 107 Customhouse Quay, Wellington, 6011 | Registered | 16 Apr 2015 - 19 Jul 2022 |
| Level 2, 78 Victoria Street, Wellington, 6011 | Registered & physical | 06 Apr 2011 - 16 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, James Timothy Individual |
Island Bay Wellington 6023 |
03 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sfx 2010 Limited Shareholder NZBN: 9429031724272 Entity (NZ Limited Company) |
Wellington 6011 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnard, Steven James Individual |
Seatoun Wellington 6022 |
23 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Director |
Whitby Porirua 5024 |
18 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Reece Individual |
Miramar Wellington 6022 |
18 Jul 2017 - 03 Mar 2023 |
|
Tab Key Limited Shareholder NZBN: 9429031150675 Company Number: 3343430 Entity |
Wellington 6011 |
06 Apr 2011 - 05 Sep 2022 |
|
Tab Key Limited Shareholder NZBN: 9429031150675 Company Number: 3343430 Entity |
Wellington 6011 |
06 Apr 2011 - 05 Sep 2022 |
|
Tab Key Limited Shareholder NZBN: 9429031150675 Company Number: 3343430 Entity |
Wellington 6011 |
06 Apr 2011 - 05 Sep 2022 |
|
Serenity Holdings Limited Shareholder NZBN: 9429031161961 Company Number: 3334832 Entity |
06 Apr 2011 - 18 Oct 2013 | |
|
Serenity Holdings Limited Shareholder NZBN: 9429031161961 Company Number: 3334832 Entity |
06 Apr 2011 - 18 Oct 2013 | |
|
Monks, Karen Susan Individual |
Rd 11 Masterton 5871 |
18 Oct 2013 - 23 Sep 2014 |
|
Karen Susan Monks Director |
Rd 11 Masterton 5871 |
18 Oct 2013 - 23 Sep 2014 |
|
Kristensen, Brenden James Individual |
Island Bay Wellington 6023 |
18 Oct 2013 - 01 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tab Key Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3343430 |
| Country of origin | NZ |
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