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General information

Picture Holdings Limited

Type: NZ Limited Company (Ltd)
9429032103861
New Zealand Business Number
113464
Company Number
Registered
Company Status

Picture Holdings Limited (issued a New Zealand Business Number of 9429032103861) was launched on 17 Feb 1982. 2 addresses are in use by the company: 41 King George Avenue, Epsom, Auckland, 1023 (type: physical, registered). 41 King George Ave Epsom, Epsom, Auckland had been their physical address, up until 02 Mar 2010. Picture Holdings Limited used other aliases, namely: Strand Stationery (1982) Limited from 17 Feb 1982 to 19 Jul 1989. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Killeen, Richard John (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 7500 shares); it includes
Chance, Margreta (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
41 King George Avenue, Epsom, Auckland, 1023 Physical & registered & service 02 Mar 2010
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Richard John Killeen
Epsom, Auckland, 1023
Address used since 18 Aug 1989
Director 18 Aug 1989 - current
Addresses
Previous address Type Period
41 King George Ave Epsom, Epsom, Auckland Physical & registered 19 Mar 2004 - 02 Mar 2010
41 King George Ave, Epsom, Auckland 1003 Registered 30 Apr 2003 - 19 Mar 2004
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Physical 02 Dec 1999 - 02 Dec 1999
Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Physical 02 Dec 1999 - 19 Mar 2004
1st Floor, 10 Turner St, Auckland Registered 02 Dec 1999 - 30 Apr 2003
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Killeen, Richard John
Individual 		Epsom
Auckland
 17 Feb 1982 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Chance, Margreta
Individual 		Epsom
Auckland
 17 Feb 1982 - current
Location
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