General information

77 Pieces Limited

Type: NZ Limited Company (Ltd)
9429031422017
New Zealand Business Number
3062246
Company Number
Registered
Company Status
J551403 - J551403 Digital Visual Effects Services
Industry classification codes with description

77 Pieces Limited (issued an NZ business number of 9429031422017) was incorporated on 13 Aug 2010. 1 address is in use by the company: Level 6, 58 Victoria Street, Wellington, 6011 (type: registered, physical). Level 1, 18-24 Allen St, Wellington had been their registered address, up to 04 Jul 2012. 2521000 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.04% of shares), namely:
Ross Campbell (an individual) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 0.36% of all shares (exactly 9000 shares); it includes
Leon Grandy (a director) - located at Eastbourne, Wellington. The next group of shareholders, share allocation (1616 shares, 0.06%) belongs to 1 entity, namely:
Peter Lu, located at Morgan Hill, California (an individual). "J551403 Digital visual effects services" (business classification J551403) is the category the Australian Bureau of Statistics issued to 77 Pieces Limited. Our database was updated on 21 Jul 2019.

Current address Type Used since
Level 6, 58 Victoria Street, Wellington, 6011 Registered & physical 04 Jul 2012
Contact info
64 21 656707
Phone (Phone)
leon@armillary.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leon Daniel Grandy
Eastbourne, Wellington, 5013
Address used since 08 Nov 2011
Director 08 Nov 2011 - current
Sebastian Mark Marino
Oriental Bay, Wellington, 6011
Address used since 14 Mar 2013
Director 13 Aug 2010 - 11 Dec 2015
Joseph Michael Teran
Los Angeles Ca, 90017
Address used since 26 Jun 2012
Director 07 Mar 2011 - 11 Dec 2015
Barbara Moray Grieve
Roseneath, Wellington, 6011
Address used since 28 Mar 2011
Director 28 Mar 2011 - 14 Mar 2013
Addresses
Previous address Type Period
Level 1, 18-24 Allen St, Wellington, 6011 Registered & physical 20 Jun 2011 - 04 Jul 2012
C/- Creative Hq, Level 4, 50 Manners Street, Wellington, 6011 Registered & physical 13 Aug 2010 - 20 Jun 2011
Financial Data
Financial info
2521000
Total number of Shares
September
Annual return filing month
10 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ross Campbell
Individual
Kelburn
Wellington
6012
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Leon Daniel Grandy
Director
Eastbourne
Wellington
5013
27 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1616
Shareholder Name Address Period
Peter Lu
Individual
Morgan Hill
California
95037
28 May 2012 - current
Shares Allocation #4 Number of Shares: 1616
Shareholder Name Address Period
Tom Campbell
Individual
Auckland Central
Auckland
1010
28 May 2012 - current
Shares Allocation #5 Number of Shares: 147120
Shareholder Name Address Period
Barbara Moray Grieve
Individual
Roseneath
Wellington
6011
30 Mar 2011 - current
Barbara Moray Grieve
Director
Roseneath
Wellington
6011
30 Mar 2011 - current
Shares Allocation #6 Number of Shares: 490667
Shareholder Name Address Period
Barbara Moray Grieve
Individual
Roseneath
Wellington
6011
31 Dec 2011 - current
Chris Stone
Individual
Roseneath
Wellington
6011
30 Mar 2011 - current
Shares Allocation #7 Number of Shares: 1317608
Shareholder Name Address Period
Sebastian Mark Marino
Individual
Oriental Bay
Wellington
6011
13 Aug 2010 - current
Sebastian Mark Marino
Director
Oriental Bay
Wellington
6011
13 Aug 2010 - current
Shares Allocation #8 Number of Shares: 352149
Shareholder Name Address Period
Joseph Michael Teran
Individual
Los Angeles, Ca
90017
07 Mar 2011 - current
Shares Allocation #9 Number of Shares: 95944
Shareholder Name Address Period
Creative Hq Limited
Shareholder NZBN: 9429031729987
Entity (NZ Limited Company)
Te Aro
Wellington
6011
07 Mar 2011 - current
Shares Allocation #10 Number of Shares: 80164
Shareholder Name Address Period
77 Pieces Limited
Shareholder NZBN: 9429031422017
Entity (NZ Limited Company)
Wellington
6011
23 Dec 2011 - current
Shares Allocation #11 Number of Shares: 24116
Shareholder Name Address Period
Nathan Holmberg
Individual
Bayswater
Auckland
0622
28 May 2012 - current
Location
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