General information

Capital Video Productions Limited

Type: NZ Limited Company (Ltd)
9429031240130
New Zealand Business Number
3250262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106250537
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Capital Video Productions Limited (issued an NZ business number of 9429031240130) was launched on 26 Jan 2011. 8 addresess are in use by the company: 73 Otaihanga Road, Paraparaumu, Paraparaumu, 5036 (type: physical, service). 2 Lynch Grove, Levin, Levin had been their registered address, up until 15 Jun 2021. Capital Video Productions Limited used other names, namely: Crystal Clear Productions (2011) Limited from 25 Jan 2011 to 16 Dec 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Videographic Solutions Limited (an entity) located at Otaihanga, Paraparaumu postcode 5036. "Film and video production" (business classification J551110) is the category the ABS issued Capital Video Productions Limited. The Businesscheck information was last updated on 05 May 2025.

Current address Type Used since
2 Lynch Grove, Levin, Levin, 5510 Other (Address For Share Register) 28 Jun 2013
2 Lynch Grove, Levin, Levin, 5510 Delivery & office 06 Jun 2019
Po Box 659, Wellington, Wellington, 6140 Postal 06 Jun 2019
73 Otaihanga Road, Paraparaumu, Paraparaumu, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2021
Contact info
64 6 3681059
Phone (Phone)
info@capitalvideo.co.nz
Email
www.capitalvideo.co.nz
Website
Directors
Name and Address Role Period
Graeme Ernest Moffatt
Otaihanga, Paraparaumu, 5036
Address used since 26 Jan 2011
Director 26 Jan 2011 - current
Wayne Leslie Buckingham
Levin, Levin, 5510
Address used since 28 Jun 2013
Director 02 Feb 2011 - 01 Jan 2021
Zlatko Guja
Khandallah, Wellington, 6035
Address used since 26 Apr 2014
Director 26 Jan 2011 - 12 Dec 2016
Geraldine Kate Le Comte
Sydenham, Christchurch, 8023
Address used since 28 Jun 2013
Director 02 Feb 2011 - 12 Dec 2016
Michael James Boekholt
Roseneath, Wellington, 6021
Address used since 02 Feb 2011
Director 02 Feb 2011 - 28 Dec 2011
Addresses
Other active addresses
Type Used since
73 Otaihanga Road, Paraparaumu, Paraparaumu, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2021
73 Otaihanga Road, Paraparaumu, Paraparaumu, 5036 Physical & service & registered 15 Jun 2021
Principal place of activity
2 Lynch Grove , Levin , Levin , 5510
Previous address Type Period
2 Lynch Grove, Levin, Levin, 5510 Registered & physical 08 Jul 2013 - 15 Jun 2021
25 Beach Road, Paekakariki, Paekakariki, 5034 Registered & physical 06 Aug 2012 - 08 Jul 2013
1/4 Overtoun Terrace, Hataitai, Wellington, 6021 Physical & registered 26 Jan 2011 - 06 Aug 2012
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Videographic Solutions Limited
Shareholder NZBN: 9429036589548
Entity (NZ Limited Company)
Otaihanga
Paraparaumu
5036
26 Jan 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Videographic Solutions Limited
Type Ltd
Ultimate Holding Company Number 1194876
Country of origin NZ
Location
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