General information
Silvergate Pictures Limited
Type: NZ Limited Company (Ltd)9429031270854
New Zealand Business Number
3227369
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Silvergate Pictures Limited (New Zealand Business Number 9429031270854) was started on 22 Dec 2010. 2 addresses are currently in use by the company: 10 Ettrick Grove, Papakowhai, Porirua, 5024 (type: physical, service). 139-141 Featherston Street, Wellington Central, Wellington had been their physical address, up to 24 Oct 2017. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Kvatch, Pavel (a director) located at Papakowhai, Porirua postcode 5024. "Film and video production" (business classification J551110) is the classification the ABS issued to Silvergate Pictures Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ettrick Grove, Papakowhai, Porirua, 5024 | Registered | 07 Nov 2011 |
| 10 Ettrick Grove, Papakowhai, Porirua, 5024 | Physical & service | 24 Oct 2017 |
Contact info
64 27 4488055
Phone (Phone)
p_kvatch@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pavel Kvatch
Papakowhai, Porirua, 5024
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - current |
|
Helmut Nigel Marko
Hataitai, Wellington, 6021
Address used since 13 Jan 2013 |
Director | 22 Dec 2010 - 15 Dec 2020 |
|
Konstantin Kvatch
Papakowhai, Porirua, 5024
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 15 Dec 2020 |
|
Joseph Edward Ryan
Island Bay, Wellington, 6023
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 10 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139-141 Featherston Street, Wellington Central, Wellington, 6011 | Physical | 07 Nov 2011 - 24 Oct 2017 |
| Flat 3, 51 Clyde Street, Island Bay, Wellington, 6023 | Registered & physical | 22 Dec 2010 - 07 Nov 2011 |
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvatch, Pavel Director |
Papakowhai Porirua 5024 |
22 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Joseph Edward Individual |
Island Bay Wellington 6023 |
22 Dec 2010 - 04 Oct 2021 |
|
Marko, Helmut Nigel Individual |
Hataitai Wellington 6021 |
22 Dec 2010 - 04 Oct 2021 |
Location
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Ray & Sylvia Investments Limited 8 Ettrick Grove |
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|
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|
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|
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